Addiko Bank AG: Voting results for the ordinary general meeting of Addiko Bank AG on 20. April 2026
Vienna (pta033/20.04.2026/15:45 UTC+2)
Agenda item 2:
Resolution on the discharge of the members of the Management Board for the 2025
financial year
Number of shares voting valid: 9,943,227
Those correspond to this portion of the registered capital: 50.99 %
Total number of valid votes: 9,943,227
FOR-Votes 9,943,227 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.
-
Agenda item 3:
Resolution on the discharge of the members of the Supervisory Board for the 2025 financial
year
Number of shares voting valid: 9,748,227
Those correspond to this portion of the registered capital: 49.99 %
Total number of valid votes: 9,748,227
FOR-Votes 9,748,227 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 35,406 votes.
-
Agenda item 4:
Election of the auditor (bank auditor) for the annual financial statements, the consolidated
financial statements 2027 and the consolidated sustainability statement 2027
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 %
Total number of valid votes: 9,978,533
FOR-Votes 9,927,200 votes.
AGAINST-Votes 51,333 votes.
ABSTENTIONS 0 votes.
-
Agenda item 5a:
Election of Dr. Kurt Pribil to the Supervisory Board
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 %
Total number of valid votes: 9,978,533
FOR-Votes 9,976,589 votes.
AGAINST-Votes 1,944 votes.
ABSTENTIONS 0 votes.
-
Agenda item 5b:
Election of Frank Schwab to the Supervisory Board
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 %
Total number of valid votes: 9,978,533
FOR-Votes 9,965,468 votes.
AGAINST-Votes 13,065 votes.
ABSTENTIONS 0 votes.
-
Agenda item 6:
Resolution on the Remuneration Report
Number of shares voting valid: 8,030,486
Those correspond to this portion of the registered capital: 41.18 %
Total number of valid votes: 8,030,486
FOR-Votes 7,973,485 votes.
AGAINST-Votes 57,001 votes.
ABSTENTIONS 1,948,047 votes.
-
Agenda item 7:
Resolution on the Remuneration Policy of the Management Board
Number of shares voting valid: 8,025,556
Those correspond to this portion of the registered capital: 41.16 %
Total number of valid votes: 8,025,556
FOR-Votes 7,983,347 votes.
AGAINST-Votes 42,209 votes.
ABSTENTIONS 1,952,977 votes.
(end)
| Emitter: |
Addiko Bank AG Canetti Tower, Canettistraße 5/12.OG 1100 Wien Austria |
|
|---|---|---|
| Contact Person: | Addiko Investor Relations | |
| Phone: | +43 664 88876940 | |
| E-Mail: | investor.relations@addiko.com | |
| Website: | www.addiko.com | |
| ISIN(s): | AT000ADDIKO0 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |