Voting results for the ordinary general meeting of Addiko Bank AG on
14. April 2022
Agenda item 2:
Resolution on the appropriation of the net profit
Number of shares voting valid: 12,054,265
Those correspond to this portion of the registered capital: 61.82 % Total number of valid votes: 12,054,265
FOR-Votes | 12,004,953 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 2,929,019 votes. |
Agenda item 3a: |
Discharge of Herbert Juranek (since 01.05.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 % Total number of valid votes: 14,961,434
FOR-Votes | 14,912,122 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 21,850 votes. |
Agenda item 3c: |
Discharge of Ganeshkumar Krishnamoorthi as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,961,434
FOR-Votes | 14,961,431 votes. |
AGAINST-Votes | 3 votes. |
ABSTENTIONS | 21,850 votes. |
Agenda item 3b: |
Discharge of Tadej Krasovec (since 01.06.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,931,315
Those correspond to this portion of the registered capital: 76.57 % Total number of valid votes: 14,931,315
FOR-Votes
14,931,312 votes.
Agenda item 3e:
Discharge of Csongor Bulcsu Németh (until 30.04.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,773,854
Those correspond to this portion of the registered capital: 75.76 % Total number of valid votes: 14,773,854
FOR-Votes | 14,773,851 votes. |
AGAINST-Votes | 3 votes. |
ABSTENTIONS | 209,430 votes. |
Agenda item 3d: |
Discharge of Markus Bodo Krause (until 31.05.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,556,836
Those correspond to this portion of the registered capital: 74.65 % Total number of valid votes: 14,556,836
FOR-Votes | 11,895,082 votes. |
AGAINST-Votes | 2,661,754 votes. |
ABSTENTIONS | 426,448 votes. |
Agenda item 4a: |
Discharge of Dr. Kurt Pribil as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 % Total number of valid votes: 14,961,434
FOR-Votes | 14,912,122 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 21,850 votes. |
Agenda item 4b: |
Discharge of Pieter van Groos (since 26.04.2021) as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,803,604
FOR-Votes | 11,345,523 votes. |
AGAINST-Votes | 3,458,081 votes. |
ABSTENTIONS | 179,680 votes. |
Agenda item 4c: |
Discharge of Sebastian Prinz von Schoenaich-Carolath as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 11,089,478
Those correspond to this portion of the registered capital: 56.87 % Total number of valid votes: 11,089,478
273,673 votes. 3,893,806 votes.
Agenda item 4d:
Discharge of Dr. Monika Wildner as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,303,854
Those correspond to this portion of the registered capital: 73.35 % Total number of valid votes: 14,303,854
FOR-Votes | 14,254,542 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 679,430 votes. |
Agenda item 4e: |
Discharge of Frank Schwab as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,461,434
Those correspond to this portion of the registered capital: 74.16 % Total number of valid votes: 14,461,434
FOR-Votes | 14,412,122 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 521,850 votes. |
Agenda item 4f: |
Discharge of Dragica Pilipovic Chaffey as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,773,854
Those correspond to this portion of the registered capital: 75.76 % Total number of valid votes: 14,773,854
FOR-Votes | 11,875,892 votes. |
AGAINST-Votes | 2,897,962 votes. |
ABSTENTIONS | 209,430 votes. |
Agenda item 4g: |
Discharge of Herbert Juranek (until 26.04.2021) as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,961,434
FOR-Votes | 14,912,122 votes. |
AGAINST-Votes | 49,312 votes. |
ABSTENTIONS | 21,850 votes. |
Agenda item 4h: |
Discharge of Christian Lobner as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,714,416
Those correspond to this portion of the registered capital: 75.46 % Total number of valid votes: 14,714,416
Agenda item 4i:
Discharge of Thomas Wieser as member of the Supervisory Board for the 2021 financial
Number of shares voting valid: 14,714,416
Those correspond to this portion of the registered capital: 75.46 % Total number of valid votes: 14,714,416
FOR-Votes | 14,714,413 votes. |
AGAINST-Votes | 3 votes. |
ABSTENTIONS | 268,868 votes. |
Agenda item 5: |
Election of the auditor and group auditor for the 2023 financial year
Number of shares voting valid: 12,084,515
Those correspond to this portion of the registered capital: 61.97 % Total number of valid votes: 12,084,515
FOR-Votes | 12,083,871 votes. |
AGAINST-Votes | 644 votes. |
ABSTENTIONS | 2,898,769 votes. |
Agenda item 6: | |
Resolution on the Remuneration Report | |
Number of shares voting valid: 13,637,409 |
Those correspond to this portion of the registered capital: 69.94 % Total number of valid votes: 13,637,409
FOR-Votes | 13,607,287 votes. |
AGAINST-Votes | 30,122 votes. |
ABSTENTIONS | 1,345,875 votes. |
Agenda item 7: |
Resolution on the remuneration policy of the Management Board
Number of shares voting valid: 11,699,316
Those correspond to this portion of the registered capital: 60.00 % Total number of valid votes: 11,699,316
FOR-Votes | 7,535,767 votes. |
AGAINST-Votes | 4,163,549 votes. |
ABSTENTIONS | 3,283,968 votes. |
Agenda item 8.1: |
Reduction of the number of members from currently six to five (resolution proposal by Mag. Dr. Christian Mache)
Number of shares voting valid: 14,963,284
Those correspond to this portion of the registered capital: 76.73 % Total number of valid votes: 14,963,284
FOR-Votes | 11,416,710 votes. |
AGAINST-Votes | 3,546,574 votes. |
ABSTENTIONS | 20,000 votes. |
Agenda item 8.2:
Election of Dragica Pilipovic-Chaffey (resolution proposal by Supervisory Board) or election of Sava Ivanov Dalbokov (resolution proposal by MW FUNDS PTE. LTD.) to postion 1 of the Supervisory Board
Number of shares voting valid: 14,963,234
Those correspond to this portion of the registered capital: 76.73 % Total number of valid votes: 14,963,234
FOR Dragica Pilipovic-Chaffey | 5,126,231 votes. |
FOR Sava Ivanov Dalbokov | 9,676,919 votes. |
AGAINST both candidates | 160,084 votes. |
ABSTENTIONS | 20,050 votes. |
Agenda item 8.3: |
Election of Sebastian Prinz von Schoenaich-Carolath (resolution proposal by Supervisory Board) or election of Mag. Johannes Proksch (resolution proposal by Mag. Johannes Proksch) to postion 2 of the Supervisory Board
Number of shares voting valid: 14,963,234
Those correspond to this portion of the registered capital: 76.73 % Total number of valid votes: 14,963,234
FOR Sebastian Prinz von Schoenaich-Carolat | 3,383,808 votes. |
FOR Mag. Johannes Proksch | 11,386,541 votes. |
AGAINST both candidates | 192,885 votes. |
ABSTENTIONS | 20,050 votes. |
Agenda item 8.4: |
Election of Dr. Monika Wildner to position 3 of the Supervisory Board
Number of shares voting valid: 12,302,716
Those correspond to this portion of the registered capital: 63.09 % Total number of valid votes: 12,302,716
FOR-Votes | 12,251,953 votes. |
AGAINST-Votes | 50,763 votes. |
ABSTENTIONS | 2,680,568 votes. |
Agenda item 8.5: |
Election of Frank Schwab to position 4 of the Supervisory Board
Number of shares voting valid: 14,963,284
FOR-Votes | 14,913,331 votes. |
AGAINST-Votes | 49,953 votes. |
ABSTENTIONS | 20,000 votes. |
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Addiko Bank AG published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2022 14:45:05 UTC.