ADLER GROUP S.A. Voting Results ADLER Group S.A. / AGM 29 June 2022
Société anonyme
55, Allée Scheffer, L-2520 Luxembourg, Grand Duchy of Luxembourg
RCS Luxembourg: B197554
Number of shares present or represented at the meeting: 67,339,253
Number of issued shares: 117,510,233
Percentage of issued shares present or represented at the meeting: 57.31%
Agenda item | Total number | Percentage of | Yes votes | Yes votes | No votes | No votes | Abstention* | ||
of shares | issued shares | in % | in % | ||||||
present or | |||||||||
represented | |||||||||
1 | Presentation of the special report of the board of directors | ||||||||
of the Company (as required pursuant to Article 441-7 of | |||||||||
the Luxembourg law of 10 August 1915 on commercial | |||||||||
companies, as amended) on any transaction, since the last | No resolution required. | ||||||||
general meeting of the Company, in respect of which any | |||||||||
of the directors declared to have an interest conflicting | |||||||||
with that of the Company. | |||||||||
2 | Presentation of (i) the combined management report of | ||||||||
the board of directors of the Company in respect of the | |||||||||
stand-alone annual financial statements of the Company | |||||||||
and the consolidated financial statements of the Company | |||||||||
and its group for the financial year ending 31 December | |||||||||
2021, (ii) the report of the independent auditor of the | |||||||||
Company, including a disclaimer opinion, in respect of the | No resolution required. | ||||||||
stand-alone annual financial statements of the Company | |||||||||
and its group for the financial year ending 31 December | |||||||||
2021 and (iii) the report of the independent auditor of the | |||||||||
Company, including a disclaimer opinion, in respect of the | |||||||||
consolidated financial statements of the Company and its | |||||||||
group for the financial year ending 31 December 2021. | |||||||||
3 | Approval of the stand-alone annual financial statements of | ||||||||
the Company for the financial year ending 31 December | 67,339,253 | 57.31 | 60,144,815 | 89.70 | 6,908,749 | 10.30 | 285,689 | ||
2021. | |||||||||
4 | Approval of the consolidated financial statements of the | ||||||||
Company and its group for the financial year ending 31 | 67,339,253 | 57.31 | 60,144,815 | 89.70 | 6,908,749 | 10.30 | 285,689 | ||
December 2021. | |||||||||
5 | Approval of the allocation of the statutory financial results | 67,339,253 | 57.31 | 67,338,149 | 99.998 | 1,104 | 0.002 | 0 | |
for the financial year ending 31 December 2021. | |||||||||
6 | Acknowledgement of the resignation of Mr. Thierry | ||||||||
Beaudemoulin as director of the Company and re- | |||||||||
appointment of Mr. Thierry Beaudemoulin as director of | |||||||||
the Company for a period running from the date of this | 67,339,253 | 57.31 | 64,558,817 | 95.87 | 2,780,436 | 4.13 | 0 | ||
AGM until the annual general meeting to take place in the | |||||||||
year 2025 (noting that Mr. Beaudemoulin had submitted | |||||||||
his resignation to the Company with effect as of this AGM | |||||||||
whilst accepting to stand for re-appointment at this AGM). | |||||||||
7 | Acknowledgement of the resignation of Mr. Thilo Schmid | ||||||||
as director of the Company and re-appointment of Mr. | |||||||||
Thilo Schmid as director of the Company for a period | |||||||||
running from the date of this AGM until the annual | 67,339,253 | 57.31 | 59,950,448 | 89.35 | 7,144,567 | 10.65 | 244,238 | ||
general meeting to take place in the year 2025 (noting | |||||||||
that Mr. Schmid had submitted his resignation to the | |||||||||
Company with effect as of this AGM whilst accepting to | |||||||||
stand for re-appointment at this AGM). | |||||||||
8 | Acknowledgement of the resignation of Mr. Thomas | ||||||||
Zinnöcker as director of the Company and re-appointment | |||||||||
of Mr. Thomas Zinnöcker as director of the Company for a | |||||||||
period running from the date of this AGM until the annual | 67,339,253 | 57.31 | 64,269,700 | 95.79 | 2,825,315 | 4.21 | 244,238 | ||
general meeting to take place in the year 2025 (noting | |||||||||
that Mr. Zinnöcker had submitted his resignation to the | |||||||||
Company with effect as of this AGM whilst accepting to | |||||||||
stand for re-appointment at this AGM). | |||||||||
9 | Confirmation of the appointment of Prof. Dr. Artur Stefan | ||||||||
Kirsten as a director of the Company who was appointed | |||||||||
by co-optation since the last general meeting of | |||||||||
shareholders of the Company (for declaratory purposes | 67,339,253 | 57.31 | 66,964,986 | 99.86 | 90,735 | 0.14 | 283,532 | ||
only), and the appointment of Prof. Dr. Artur Stefan | |||||||||
Kirsten as director of the Company for a period running | |||||||||
from the date of this AGM until the annual general | |||||||||
meeting to take place in the year 2025. | |||||||||
10 | Approval (on an advisory and non-binding basis) of the | ||||||||
remuneration report of the Company for the financial year | 67,339,253 | 57.31 | 60,067,675 | 89.20 | 7,271,578 | 10.80 | 0 | ||
ending 31 December 2021. |
* Abstain votes are not considered in the percentage as per standard practices
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Adler Group SA published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:06:48 UTC.
