Voting results for the ordinary general meeting of Agrana Beteiligungs-
AG on 7. Juli 2023
Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 52,684,580
Those correspond to this portion of the registered capital: 84.31 %
Total number of valid votes: 52,684,580
FOR-Votes
52,639,315 votes.
AGAINST-Votes
45,265 votes.
ABSTENTIONS
32,073 votes.
Agenda item 3:
Resolution on the formal approval of the actions of the members of the Manage-ment Board for the financial year 2022/2023
Number of shares voting valid: 52,708,460
Those correspond to this portion of the registered capital: 84.35 %
Total number of valid votes: 52,708,460
FOR-Votes
52,668,599 votes.
AGAINST-Votes
39,861 votes.
ABSTENTIONS
8,091 votes.
Agenda item 4:
Resolution on the formal approval of the actions of the members of the Supervisory Board for the financial year 2022/2023
Number of shares voting valid: 52,708,460
Those correspond to this portion of the registered capital: 84.35 %
Total number of valid votes: 52,708,460
FOR-Votes
52,149,267 votes.
AGAINST-Votes
559,193 votes.
ABSTENTIONS
8,091 votes.
Agenda item 5:
Resolution on the remuneration of the members of the Supervisory Board
Number of shares voting valid: 52,716,547
Those correspond to this portion of the registered capital: 84.36 %
Total number of valid votes: 52,716,547
FOR-Votes
52,713,907 votes.
AGAINST-Votes
2,640 votes.
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ABSTENTIONS 4 votes.
Agenda item 6:
Appointment of the auditor and the group auditor for the financial year 2023/2024
Number of shares voting valid: 52,713,611
Those correspond to this portion of the registered capital: 84.36 %
Total number of valid votes: 52,713,611
FOR-Votes
51,782,602 votes.
AGAINST-Votes
931,009 votes.
ABSTENTIONS
2,940 votes.
Agenda item 7:
Resolution on the Remuneration Report 2022/2023
Number of shares voting valid: 52,712,631
Those correspond to this portion of the registered capital: 84.36 %
Total number of valid votes: 52,712,631
FOR-Votes
51,385,814 votes.
AGAINST-Votes
1,326,817 votes.
ABSTENTIONS
4,020 votes.
Agenda item 8:
Resolution on the amendment of the Remuneration Policy
Number of shares voting valid: 52,712,651
Those correspond to this portion of the registered capital: 84.36 %
Total number of valid votes: 52,712,651
FOR-Votes
52,231,848 votes.
AGAINST-Votes
480,803 votes.
ABSTENTIONS
4,000 votes.
Agenda item 9:
Election to the Supervisory Board
Number of shares voting valid: 52,662,947
Those correspond to this portion of the registered capital: 84.28 %
Total number of valid votes: 52,662,947
FOR-Votes
50,989,763 votes.
AGAINST-Votes
1,673,184 votes.
ABSTENTIONS
53,704 votes.
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AGRANA Beteiligungs AG published this content on 07 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2023 17:40:03 UTC.
AGRANA Beteiligungs AG (AGRANA) is an Austria-based company that processes agricultural raw materials. The Company manufactures foods and intermediate products for the downstream food industry, as well as for non-food applications. It operates through three segments: Sugar, Starch and Fruit. The products of the Sugar segment are marketed both directly to consumers through food retailers and to the sugar industry. In the Starch segment, the Company processes and refines mainly corn (maize) and potatoes into starch products. The Fruit segment develops and produces fruit preparations (fruit ingredients) and fruit juice concentrates. The Company operates over 50 production sites globally. The Company's subsidiaries include AGRANA Zucker GmbH, AGRANA Starke GmbH, AGRANA Marketing-und Vertriebsservice Gesellschaft mbH, AGRANA Bioethanol GmbH and Main Process SA, among others. The Company also manufactures animal feed and fertilizers.
AGRANA BETEILIGUNGS-AG 
