VERBUND AG
VERBUND AG: Voting results for the ordinary general meeting
VERBUND AG / Announcement of the Results of the General Meeting 23.04.2015 17:20 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. --------------------------------------------------------------------------- Voting results for the ordinary general meeting of Verbund AG on 22. April 2015 Agenda item 2: Resolution on the appropriation of the net profit reported in the 2014 annual financial statements. Presence: 278 shareholders with 302.130.388 votes. Number of shares voting valid: 302.130.338 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.338 FOR-Votes 274 shareholders with 302.127.638 votes. AGAINST-Votes 3 shareholders with 2.700 votes. ABSTENTIONS 1 shareholder with 50 votes. Agenda item 3: Resolution on the approval of the members of the Executive Board for financial year 2014. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.283 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.283 FOR-Votes 275 shareholders with 302.130.283 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 1 shareholder with 100 votes. Agenda item 4: Resolution on the approval of the members of the Supervisory Board for financial year 2014. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.018 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.130.018 FOR-Votes 273 shareholders with 302.130.018 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 3 shareholders with 365 votes. Agenda item 5: Appointment of the auditor and the Group auditor for financial year 2015. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.084.148 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.148 FOR-Votes 259 shareholders with 302.049.407 votes. AGAINST-Votes 12 shareholders with 34.741 votes. ABSTENTIONS 5 shareholders with 46.235 votes. Agenda item 6.1: Election of Gilbert Frizberg to the Supervisory Board Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.383 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.383 FOR-Votes 260 shareholders with 301.730.891 votes. AGAINST-Votes 16 shareholders with 399.492 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.2: Election of Michael Süß to the Supervisory Board Presence: 277 shareholders with 302.130.393 votes. Number of shares voting valid: 302.083.232 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.083.232 FOR-Votes 265 shareholders with 301.841.253 votes. AGAINST-Votes 7 shareholders with 241.979 votes. ABSTENTIONS 5 shareholders with 47.161 votes. Agenda item 6.3: Election of Elisabeth Engelbrechtsmüller-Strauß to the Supervisory Board Presence: 277 shareholders with 302.130.393 votes. Number of shares voting valid: 302.130.393 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.393 FOR-Votes 264 shareholders with 301.854.017 votes. AGAINST-Votes 13 shareholders with 276.376 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.4: Election of Harald Kaszanits to the Supervisory Board Presence: 279 shareholders with 302.130.457 votes. Number of shares voting valid: 302.130.457 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.457 FOR-Votes 257 shareholders with 301.175.468 votes. AGAINST-Votes 22 shareholders with 954.989 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.5: Election of Susanne Riess to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.084.106 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.106 FOR-Votes 261 shareholders with 301.832.178 votes. AGAINST-Votes 15 shareholders with 251.928 votes. ABSTENTIONS 3 shareholders with 45.631 votes. Agenda item 6.6: Election of Christa Wagner to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.129.737 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.129.737 FOR-Votes 271 shareholders with 301.887.358 votes. AGAINST-Votes 8 shareholders with 242.379 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.7: Election of Jürgen Roth to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.084.106 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.106 FOR-Votes 267 shareholders with 302.014.341 votes. AGAINST-Votes 9 shareholders with 69.765 votes. ABSTENTIONS 3 shareholders with 45.631 votes. Agenda item 6.8: Election of Werner Muhm to the Supervisory Board Presence: 278 shareholders with 302.123.990 votes. Number of shares voting valid: 302.123.986 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.123.986 FOR-Votes 247 shareholders with 301.809.941 votes. AGAINST-Votes 30 shareholders with 314.045 votes. ABSTENTIONS 1 shareholder with 4 votes. Agenda item 6.9: Election of Peter Layr to the Supervisory Board Presence: 278 shareholders with 302.123.990 votes. Number of shares voting valid: 302.123.990 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.123.990 FOR-Votes 260 shareholders with 301.718.406 votes. AGAINST-Votes 18 shareholders with 405.584 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.10: Election of Martin Krajcsir to the Supervisory Board Presence: 277 shareholders with 302.123.940 votes. Number of shares voting valid: 302.008.564 Those correspond to this portion of the registered capital: 86,93 % Total number of valid votes: 302.008.564 FOR-Votes 243 shareholders with 301.601.742 votes. AGAINST-Votes 18 shareholders with 406.822 votes. ABSTENTIONS 16 shareholders with 115.376 votes. 23.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: VERBUND AG Am Hof 6A 1010 Wien Austria Phone: 0043-1-53113-52616 Fax: 0043-1-53113-52694 E-mail: investor@verbund.com Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Listed: Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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