Voting results for the ordinary general meeting of Agrana Beteiligungs-
AG on 8. Juli 2022
Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 52,477,644
Those correspond to this portion of the registered capital: 83.98 %
Total number of valid votes: 52,477,644
FOR-Votes | 52,464,599 votes. |
AGAINST-Votes | 13,045 votes. |
ABSTENTIONS | 30,936 votes. |
Agenda item 3:
Resolution on the formal approval of the actions of the members of the Manage-ment Board for the financial year 2021/2022
Number of shares voting valid: 52,500,772
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,500,772
FOR-Votes | 52,500,772 votes. |
AGAINST-Votes | 0 votes. |
ABSTENTIONS | 7,879 votes. |
Agenda item 4:
Resolution on the formal approval of the actions of the members of the Superviso-ry Board for the financial year 2021/2022
Number of shares voting valid: 52,500,772
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,500,772
FOR-Votes | 52,190,511 votes. |
AGAINST-Votes | 310,261 votes. |
ABSTENTIONS | 7,879 votes. |
Agenda item 5:
Resolution on the remuneration of the members of the Supervisory Board
Number of shares voting valid: 52,506,369
Those correspond to this portion of the registered capital: 84.03 %
Total number of valid votes: 52,506,369
FOR-Votes | 52,506,369 votes. |
AGAINST-Votes | 0 votes. |
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ABSTENTIONS 388 votes.
Agenda item 6:
Appointment of the auditor and the group auditor for the financial year 2022/2023
Number of shares voting valid: 52,506,757
Those correspond to this portion of the registered capital: 84.03 %
Total number of valid votes: 52,506,757
FOR-Votes | 52,506,757 votes. |
AGAINST-Votes | 0 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 7:
Resolution on the Remuneration Report 2021/2022
Number of shares voting valid: 52,502,071
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,502,071
FOR-Votes | 51,163,534 votes. |
AGAINST-Votes | 1,338,537 votes. |
ABSTENTIONS | 3,858 votes. |
Agenda item 8a:
Election of Dipl.-Ing. Helmut Friedl to the Supervisory Board
Number of shares voting valid: 52,506,076
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,506,076
FOR-Votes | 51,185,602 votes. |
AGAINST-Votes | 1,320,474 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8b:
Election of Dr. Andrea Gritsch to the Supervisory Board
Number of shares voting valid: 52,506,076
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,506,076
FOR-Votes | 51,758,951 votes. |
AGAINST-Votes | 747,125 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8c:
Election of Obmann Mag. Erwin Hameseder to the Supervisory Board
Number of shares voting valid: 52,474,748
Those correspond to this portion of the registered capital: 83.97 %
Total number of valid votes: 52,474,748
FOR-Votes | 50,977,901 votes. |
AGAINST-Votes | 1,496,847 votes. |
ABSTENTIONS | 30,000 votes. |
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Agenda item 8d:
Election of Mag. Veronika Haslinger to the Supervisory Board
Number of shares voting valid: 52,504,748
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,504,748
FOR-Votes | 51,214,445 votes. |
AGAINST-Votes | 1,290,303 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8e:
Election of Dipl.-Ing. Ernst Karpfinger to the Supervisory Board
Number of shares voting valid: 52,504,748
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,504,748
FOR-Votes | 51,135,338 votes. |
AGAINST-Votes | 1,369,410 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8f:
Election of Dr. Niels Pörksen to the Supervisory Board
Number of shares voting valid: 52,504,747
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,504,747
FOR-Votes | 51,188,757 votes. |
AGAINST-Votes | 1,315,990 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8g:
Election of Dipl.-Ing. Josef Pröll to the Supervisory Board
Number of shares voting valid: 52,502,719
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,502,719
FOR-Votes | 51,212,151 votes. |
AGAINST-Votes | 1,290,568 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 8h:
Election of Dr. Stefan Streng to the Supervisory Board
Number of shares voting valid: 52,502,719
Those correspond to this portion of the registered capital: 84.02 %
Total number of valid votes: 52,502,719
FOR-Votes | 51,168,744 votes. |
AGAINST-Votes | 1,333,975 votes. |
ABSTENTIONS | 0 votes. |
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AGRANA Beteiligungs AG published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 18:23:11 UTC.