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AGRANA BETEILIGUNGS-AKTIENGESELLSCHAFT

(AGR)
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AGRANA Beteiligungs : Result of Voting AGM 2021

06/29/2021 EST

Voting results for the ordinary general meeting of Agrana Beteiligungs-

AG on 29. June 2021

Agenda item 2:

Resolution on the appropriation of profits

Number of shares voting valid: 53,504,504

Those correspond to this portion of the registered capital: 85.62 %

Total number of valid votes: 53,504,504

FOR-Votes

53,428,254 votes.

AGAINST-Votes

76,250 votes.

ABSTENTIONS

15 votes.

Agenda item 3:

Resolution on the formal approval of the actions of the members of the Management Board for the financial year 2020/2021

Number of shares voting valid: 53,496,030

Those correspond to this portion of the registered capital: 85.61 %

Total number of valid votes: 53,496,030

FOR-Votes

53,449,020 votes.

AGAINST-Votes

47,010 votes.

ABSTENTIONS

8,489 votes.

Agenda item 4:

Resolution on the formal approval of the actions of the members of the Supervisory Board for the financial year 2020/2021

Number of shares voting valid: 53,471,629

Those correspond to this portion of the registered capital: 85.57 %

Total number of valid votes: 53,471,629

FOR-Votes

52,857,777 votes.

AGAINST-Votes

613,852 votes.

ABSTENTIONS

32,890 votes.

Agenda item 5:

Resolution on the remuneration of the members of the Supervisory Board

Number of shares voting valid: 53,502,475

Those correspond to this portion of the registered capital: 85.62 %

Total number of valid votes: 53,502,475

FOR-Votes

53,455,846 votes.

AGAINST-Votes

46,629 votes.

Page 1 of 2

ABSTENTIONS 2,044 votes.

Agenda item 6:

Appointment of the auditor and the group auditor for the financial year 2021/2022

Number of shares voting valid: 53,503,855

Those correspond to this portion of the registered capital: 85.62 %

Total number of valid votes: 53,503,855

FOR-Votes

53,503,220 votes.

AGAINST-Votes

635 votes.

ABSTENTIONS

664 votes.

Agenda item 7:

Resolution on the Remuneration Report 2020/2021

Number of shares voting valid: 53,503,855

Those correspond to this portion of the registered capital: 85.62 %

Total number of valid votes: 53,503,855

FOR-Votes

51,276,114 votes.

AGAINST-Votes

2,227,741 votes.

ABSTENTIONS

664 votes.

Page 2 of 2

Disclaimer

AGRANA Beteiligungs AG published this content on 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2021 14:39:05 UTC.


© Publicnow 2021
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