pta20250605044
Shareholders' meeting results
Shareholders' meeting results
Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS
for the agenda items for the 39th ordinary Annual General Meeting held on 5 June 2025
Wien (pta044/05.06.2025/16:58 UTC+2)
For the 1st agenda item:
No vote
For the 2nd agenda item:
Resolution on the use of the balance sheetresult
| Present: | 45 shareholders with 27,897,659 votes |
| Number of shares for which valid votes were cast: | 27,897,659 |
| Proportion of the share capital represented by these shares: | 51.66% (rounded) |
| Total number of valid votes cast | 27,897,659 |
| For: | 45 shareholders with 27,897,659 votes |
| Against: | 0 shareholders with 0 votes |
| Abstention: | 0 shareholders with 0 votes |
For the 3rd agenda item:
Resolution on the discharge of the members of the management board from liability for the financial year 2024.
Franz Jurkowitsch
| Present: | 42 shareholders with 14,418,808 votes |
| Number of shares for which valid votes were cast: | 14,418,808 |
| Proportion of the share capital represented by these shares: | 26.70 % (rounded) |
| Total number of valid votes cast | 14,418,808 |
| For: | 37 shareholders with 14,311.539 votes |
| Against: | 5 shareholders with 107,269 votes |
| Abstention: | 0 shareholders with 0 votes |
Daniel Folian
| Present: | 54 Shareholders with 27,889,375 votes |
| Number of shares for which valid votes were cast: | 27,889,375 |
| Proportion of the share capital represented by these shares: | 51.65 % (rounded) |
| Total number of valid votes cast | 27,889,375 |
| For: | 41 shareholders with 27,782,807 votes |
| Against: | 4 shareholders with 106,568 votes |
| Abstention: | 0 shareholder with 0 votes |
Alexander Jurkowitsch
| Present: | 45 shareholders with 27,580,625 votes |
| Number of shares for which valid votes were cast: | 27,580,625 |
| Proportion of the share capital represented by these shares: | 51.08 % (rounded) |
| Total number of valid votes cast | 27,580,625 |
| For: | 41 shareholders with 27.474.057 votes |
| Against: | 4 shareholders with 106,568 votes |
| Abstention: | 0 shareholders with 0 votes |
Florian Petrowsky
| Present: | 46 shareholders with 27,889,625 votes |
| Number of shares for which valid votes were cast: | 27,889,625 |
| Proportion of the share capital represented by these shares: | 51.65 % (rounded) |
| Total number of valid votes cast | 27,889,625 |
| For: | 42 shareholders with 27,783,057 votes |
| Against: | 4 shareholders with 106,568 votes |
| Abstention: | 0 shareholders with 0 votes |
For the 4th agenda item:
Resolution on the discharge of the members of the supervisory board from liabilityfor the financial year 2024
| Present: | 46 shareholders with 27,889,625 votes |
| Number of shares for which valid votes were cast: | 27,889,625 |
| Proportion of the share capital represented by these shares: | 51.65% (rounded) |
| Total number of valid votes cast | 27,889,625 |
| For: | 40 shareholders with 27,782,355 votes |
| Against: | 6 shareholders with 107,270 votes |
| Abstention: | 0 shareholders with 0 votes |
For the 5th agenda item:
Appointment of the auditor and the group auditor for the financial year 2025.
| Present: | 45 shareholders with 27,888,875 votes |
| Number of shares for which valid votes were cast: | 27,888,875 |
| Proportion of the share capital represented by these shares: | 51.65% (rounded) |
| Total number of valid votes cast | 27,888,875 |
| For: | 45 shareholders with 27,888,875 votes |
| Against: | 0 shareholders with 0 votes |
| Abstention: | 0 shareholders with 0 votes |
For the 6th agenda item:
Resolution on remuneration report
| Present: | 45 shareholders with 27,888,875 votes |
| Number of shares for which valid votes were cast: | 27,823,099 |
| Proportion of the share capital represented by these shares: | 51,52 % (rounded) |
| Total number of valid votes cast | 27,823,099 |
| For: | 33 shareholders with 27,652,424 votes |
| Against: | 9 shareholders with 170,675 votes |
| Abstention: | 3 shareholders with 65,776 votes |
For the 7th agenda item:
Resolution on the remuneration policy
| Present: | 46 shareholders with 27,889,625 votes |
| Number of shares for which valid votes were cast: | 27,818,849 |
| Proportion of the share capital represented by these shares: | 51,52 % (rounded) |
| Total number of valid votes cast | 27,818,849 |
| For: | 29 shareholders with 27,623,020 votes |
| Against: | 13 shareholders with 195,829 votes |
| Abstention: | 4 shareholders with 70,776 votes |
For the 8th agenda item:
Resolution on reducing the actual number of members of the supervisory board
| Present: | 46 shareholders with 27,889,625 votes |
| Number of shares for which valid votes were cast: | 27,889,615 |
| Proportion of the share capital represented by these shares: | 51,65 % (rounded) |
| Total number of valid votes cast | 27,889,615 |
| For: | 42 shareholders with 27,823,149 votes |
| Against: | 3 shareholders with 66.466 votes |
| Abstention: | 1 shareholder with 10 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 | |
| ISIN(s): | AT0000827209 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |