IONOS Group SE, Montabaur
Annual General Meeting on 15/05/2024
Voting results - Overview
Item 2 | Resolution on the ratification of the Management Board members' actions | (adopted) | ||
132,813,741 | Shares for which valid votes were cast (= 94.87 % of capital stock) | |||
129,058,631 | Yes votes | (97.17 %) | ||
3,755,110 | No votes | (2.83 %) | ||
Item 3.1 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
Ralph Dommermuth | ||||
43,443,869 | Shares for which valid votes were cast (= 31.03 % of capital stock) | |||
37,547,056 | Yes votes | (86.43 %) | ||
5,896,813 | No votes | (13.57 %) | ||
Item 3.2 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
René Obermann | ||||
132,810,917 | Shares for which valid votes were cast (= 94.86 % of capital stock) | |||
129,055,451 | Yes votes | (97.17 %) | ||
3,755,466 | No votes | (2.83 %) | ||
Item 3.3 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
Dr. Claudia Borgas-Herold | ||||
132,811,563 | Shares for which valid votes were cast (= 94.87 % of capital stock) | |||
129,056,395 | Yes votes | (97.17 %) | ||
3,755,168 | No votes | (2.83 %) | ||
Item 3.4 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
Kurt Dobitsch | ||||
132,811,058 | Shares for which valid votes were cast (= 94.87 % of capital stock) | |||
129,056,327 | Yes votes | (97.17 %) | ||
3,754,731 | No votes | (2.83 %) | ||
Item 3.5 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
Martin Mildner | ||||
132,810,499 | Shares for which valid votes were cast (= 94.86 % of capital stock) | |||
129,055,658 | Yes votes | (97.17 %) | ||
3,754,841 | No votes | (2.83 %) | ||
Item 3.6 | Resolution on the ratification of the Supervisory Board members' actions - | (adopted) | ||
Vanessa Stützle | ||||
132,810,186 | Shares for which valid votes were cast (= 94.86 % of capital stock) | |||
129,055,123 | Yes votes | (97.17 %) | ||
3,755,063 | No votes | (2.83 %) | ||
Item 4 | Resolution on the appointment of the external auditors of the annual | (adopted) | ||
financial statements and the consolidated financial statements for the 2024 | ||||
fiscal year and, in the event of an audit review, the auditor for the interim | ||||
financial reports of the 2024 fiscal year and the first quarter of the 2025 | ||||
fiscal year | ||||
132,810,780 | Shares for which valid votes were cast (= 94.86 % of capital stock) | |||
129,164,089 | Yes votes | (97.25 %) | ||
3,646,691 | No votes | (2.75 %) |
Note: Percentages rounded to 2 decimal places | Page 1 |
IONOS Group SE, Montabaur
Annual General Meeting on 15/05/2024
Voting results - Overview
Item 5 | Resolution on the approval of the remuneration report for the 2023 fiscal | (adopted) | ||
year prepared and audited in accordance with Sec. 162 AktG | ||||
132,809,710 | Shares for which valid votes were cast (= 94.86 % of capital stock) | |||
128,626,710 | Yes votes | (96.85 %) | ||
4,183,000 | No votes | (3.15 %) |
Note: Percentages rounded to 2 decimal places | Page 2 |
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Ionos Group SE published this content on 16 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 May 2024 11:37:03 UTC.