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Warimpex Finanz- und Beteiligungs AG
Ansprechpartner: Daniel Folian
Tel.: +43 1 310 55 00
E-Mail: investor.relations@warimpex.com

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28.04.2022 - 11:07 | Warimpex Finanz- und Beteiligungs AG
27.04.2022 - 15:02 | Warimpex Finanz- und Beteiligungs AG
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20.04.2022 - 10:30 | Warimpex Finanz- und Beteiligungs AG
29.11.2021 - 09:27 | Warimpex Finanz- und Beteiligungs AG
pta20220519043
Shareholders' meeting results

Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS

36th ordinary Annual General Meeting held on May 19 2022


Wien (pta043/19.05.2022/16:20) - VOTING RESULTS

for the agenda items for the 36th ordinary Annual General Meeting held on May 19 2022

For the 1st agenda item:

No vote

For the 2nd agenda item:

No vote

For the 3rd agenda item:

The members of the management board of the Company are discharged from liability for the financial year 2021.

Dr. Franz Jurkowitsch

Present: 38 Shareholders with 8,386,603 Votes
Number of shares for which valid votes were cast: 8,386,603
Proportion of the share capital represented by these shares: 15.53% (rounded)
Total number of valid votes cast 8,386,603
For: 38 Shareholders with 8,386,603 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Daniel Folian

Present: 38 Shareholders with 8,386,603 Votes
Number of shares for which valid votes were cast: 8,386,603
Proportion of the share capital represented by these shares: 15.53% (rounded)
Total number of valid votes cast 8,386,603
For: 38 Shareholders with 8,386,603 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch

Present: 38 Shareholders with 8,386,603 Votes
Number of shares for which valid votes were cast: 8,386,603
Proportion of the share capital represented by these shares: 15.53% (rounded)
Total number of valid votes cast 8,386,603
For: 38 Shareholders with 8,386,603 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Florian Petrowsky

Present: 38 Shareholders with 8,386,603 Votes
Number of shares for which valid votes were cast: 8,386,603
Proportion of the share capital represented by these shares: 15.53% (rounded)
Total number of valid votes cast 8,386,603
For: 38 Shareholders with 8,386,603 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 4th agenda item:

The members of the supervisory board of the Company are discharged from liability for the financial year 2021.

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51.51% (rounded)
Total number of valid votes cast 27,813,827
For: 46 Shareholders with 27,813,827 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 5th agenda item:

Mr. Günter Korp is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51.51% (rounded)
Total number of valid votes cast 27,813,827
For: 43 Shareholders with 27,640,336 Votes
Against: 3 Shareholders with 173,491 Votes
Abstention: 0 Shareholder with 0 Votes

Mr. Thomas Aistleitner is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51.51% (rounded)
Total number of valid votes cast 27,813,827
For: 43 Shareholders with 27,640,336 Votes
Against: 3 Shareholders with 173,491 Votes
Abstention: 0 Shareholder with 0 Votes

Mr. Harald Wengust is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51.51% (rounded)
Total number of valid votes cast 27,813,827
For: 43 Shareholders with 27,640,336 Votes
Against: 3 Shareholders with 173,491 Votes
Abstention: 0 Shareholder with 0 Votes

For the 6th agenda item:

Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Wagramer Strasse 19, 1220 Vienna, is appointed auditor and group auditor for the financial year 2022.

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51.51% (rounded)
Total number of valid votes cast 27,813,827
For: 46 Shareholders with 27,813,827 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 7th agenda item:

Resolution on remuneration report

Present: 46 Shareholders with 27,813,827 Votes
Number of shares for which valid votes were cast: 27,813,827
Proportion of the share capital represented by these shares: 51,50% (rounded)
Total number of valid votes cast 27,808.827
For: 44 Shareholders with 27,808,727 Votes
Against: 1 Shareholder with 100 Votes
Abstention: 1 Shareholder with 5,000 Votes

(end)
emitter: Warimpex Finanz- und Beteiligungs AG
Floridsdorfer Hauptstrasse 1
1210 Wien
Austria
contact person: Daniel Folian
phone: +43 1 310 55 00
e-mail: investor.relations@warimpex.com
website: www.warimpex.com
stock exchanges: official trade in Vienna
ISIN(s): AT0000827209 (share)
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