VERBUND AG
VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 5. April 2017
DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting 06.04.2017 / 14:23 Announcement of the Results of the General Meeting, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Agenda item 2: Resolution on the appropriation of the net profit reported in the 2016 annual financial statements. Presence: 223 shareholders with 301,771,926 votes. Number of shares voting valid: 301,771,860 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,771,860 FOR-Votes 184 shareholders with 183,233,714 votes. AGAINST-Votes 36 shareholders with 118,538,146 votes. ABSTENTIONS 3 shareholders with 66 votes. Agenda item 3: Resolution on the approval of Mr. Anzengruber as member of the Executive Board for financial year 2016. Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,771,726 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,771,726 FOR-Votes 209 shareholders with 299,922,860 votes. AGAINST-Votes 13 shareholders with 1,848,866 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 3: Resolution on the approval of Mr. Sereinig as member of the Executive Board for financial year 2016. Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,770,896 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,770,896 FOR-Votes 209 shareholders with 299,922,130 votes. AGAINST-Votes 12 shareholders with 1,848,766 votes. ABSTENTIONS 1 shareholder with 830 votes. Agenda item 3: Resolution on the approval of Mr. Rabensteiner as member of the Executive Board for financial year 2016. Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,765,978 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,765,978 FOR-Votes 209 shareholders with 299,922,139 votes. AGAINST-Votes 11 shareholders with 1,843,839 votes. ABSTENTIONS 2 shareholders with 5,748 votes. Agenda item 3: Resolution on the approval of Mr. Kollmann as member of the Executive Board for financial year 2016. Presence: 222 shareholders with 301,771,726 votes. Number of shares voting valid: 301,550,616 Those correspond to this portion of the registered capital: 86.80 % Total number of valid votes: 301,550,616 FOR-Votes 211 shareholders with 299,937,777 votes. AGAINST-Votes 7 shareholders with 1,612,839 votes. ABSTENTIONS 4 shareholders with 221,110 votes. Agenda item 4: Resolution on the approval of Mr. Frizberg as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,716 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,716 FOR-Votes 212 shareholders with 299,930,095 votes. AGAINST-Votes 10 shareholders with 1,843,621 votes. ABSTENTIONS 1 shareholder with 10 votes. Agenda item 4: Resolution on the approval of Mr. Süß as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726 FOR-Votes 201 shareholders with 299,919,680 votes. AGAINST-Votes 22 shareholders with 1,854,046 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 4: Resolution on the approval of Mrs. Engelbrechtsmüller-Strauß as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726 FOR-Votes 213 shareholders with 300,159,277 votes. AGAINST-Votes 10 shareholders with 1,614,449 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 4: Resolution on the approval of Mr. Kaszanits as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979 FOR-Votes 206 shareholders with 299,922,404 votes. AGAINST-Votes 16 shareholders with 1,845,575 votes. ABSTENTIONS 1 shareholder with 5,747 votes. Agenda item 4: Resolution on the approval of Mr. Krajcsir as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,879 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,879 FOR-Votes 206 shareholders with 299,921,118 votes. AGAINST-Votes 15 shareholders with 1,846,761 votes. ABSTENTIONS 2 shareholders with 5,847 votes. Agenda item 4: Resolution on the approval of Mr. Layr as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979 FOR-Votes 207 shareholders with 299,922,194 votes. AGAINST-Votes 15 shareholders with 1,845,785 votes. ABSTENTIONS 1 shareholder with 5,747 votes. Agenda item 4: Resolution on the approval of Mr. Muhm as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726 FOR-Votes 203 shareholders with 300,139,878 votes. AGAINST-Votes 20 shareholders with 1,633,848 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 4: Resolution on the approval of Mrs. Riess as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,726 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,726 FOR-Votes 209 shareholders with 300,153,099 votes. AGAINST-Votes 14 shareholders with 1,620,627 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 4: Resolution on the approval of Mr. Roth as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,879 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,879 FOR-Votes 214 shareholders with 300,154,074 votes. AGAINST-Votes 7 shareholders with 1,613,805 votes. ABSTENTIONS 2 shareholders with 5,847 votes. Agenda item 4: Resolution on the approval of Mrs. Wagner as member of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,773,716 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,773,716 FOR-Votes 208 shareholders with 299,928,267 votes. AGAINST-Votes 14 shareholders with 1,845,449 votes. ABSTENTIONS 1 shareholder with 10 votes. Agenda item 4: Resolution on the approval of the remaining members of the Supervisory Board for financial year 2016. Presence: 223 shareholders with 301,773,726 votes. Number of shares voting valid: 301,767,979 Those correspond to this portion of the registered capital: 86.86 % Total number of valid votes: 301,767,979 FOR-Votes 212 shareholders with 300,154,362 votes. AGAINST-Votes 10 shareholders with 1,613,617 votes. ABSTENTIONS 1 shareholder with 5,747 votes. Agenda item 5: Appointment of the auditor and the Group auditor for financial year 2017. Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,908,088 Those correspond to this portion of the registered capital: 86.90 % Total number of valid votes: 301,908,088 FOR-Votes 224 shareholders with 301,907,138 votes. AGAINST-Votes 4 shareholders with 950 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6: Election of Mr. Roiss to the supervisory board. Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,882,894 Those correspond to this portion of the registered capital: 86.89 % Total number of valid votes: 301,882,894 FOR-Votes 211 shareholders with 301,852,293 votes. AGAINST-Votes 13 shareholders with 30,601 votes. ABSTENTIONS 4 shareholders with 25,194 votes. Agenda item 6: Election of Mr. Weinelt to the supervisory board. Presence: 228 shareholders with 301,908,088 votes. Number of shares voting valid: 301,882,889 Those correspond to this portion of the registered capital: 86.89 % Total number of valid votes: 301,882,889 FOR-Votes 204 shareholders with 301,620,898 votes. AGAINST-Votes 19 shareholders with 261,991 votes. ABSTENTIONS 5 shareholders with 25,199 votes. --------------------------------------------------------------------------- 06.04.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: VERBUND AG Am Hof 6A 1010 Wien Austria Phone: 0043-1-53113-52604 Fax: 0043-1-53113-52694 E-mail: investor-relations@verbund.com Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Listed: Foreign Exchange(s) Wien (Amtlicher Handel / Official Market) End of News DGAP News Service
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