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121. Annual
General Meeting
Voting results
DMG MORI AKTIENGESELLSCHAFT Annual General Meeting 2023
121. ANNUAL GENERAL MEETING
DMG MORI AKTIENGESELLSCHAFT
Annual General Meeting 2023
Capital stock | 204,926,784.40 € |
Number of shares issued | 78,817,994 |
Number of shares entitled to vote | 78,817,994 |
Presence (total) | 71,373,253 |
Portion of shares of voting capital stock | 90.55 % |
121. ANNUAL GENERAL MEETING
Voting results
DMG MORI AKTIENGESELLSCHAFT Annual General Meeting 2023
In % of | ||||||
Voting results | Valid | statutory | Yes | Portion of | No | Absten- |
votes castn | capital stock | votes | Yes votesn | votes | tions | |
Item 2 - adopted | ||||||
Resolution on the ratification of acts of the members of the Executive Board | ||||||
71,369,021 | 90.55 % | 71,368,796 | 99.99 % | 225 | 4.232 | |
Item 3 - adopted | ||||||
Resolution on the ratification of acts of the members of the Supervisory Board | ||||||
71,369,321 | 90.55 % | 69,700,052 | 97.66 % | 1,669,269 | 3,932 | |
Item 4 | ||||||
Resolution on elections to the Supervisory Board | ||||||
Item 4.1 - adopted | 71,370,021 | 90.55 % | 69,622,498 | 97.55 % | 1,747,523 | 3,232 |
Dr.-Ing. Masahiko Mori | ||||||
Item 4.2 - adopted | 71,370,021 | 90.55 % | 69,622,352 | 97.55 % | 1,747,669 | 3,232 |
Irene Bader | ||||||
Item 4.3 - adopted | 71,369,721 | 90.55 % | 69,663,850 | 97.61 % | 1,705,871 | 3,532 |
Prof. Dr.-Ing. Berend Denkena | ||||||
Item 4.4 - adopted | 71,369,177 | 90.55 % | 69,637,131 | 97.57 % | 1,732,046 | 4,076 |
Ulrich Hocker | ||||||
Item 4.5 - adopted | 71,370,021 | 90.55 % | 71,273,066 | 99.86 % | 96,955 | 3,232 |
Prof. Dr. Annette Köhler | ||||||
Item 4.6 - adopted | 71,369,721 | 90,55 % | 69,614,134 | 97.54 % | 1,755,587 | 3,532 |
James Victor Nudo | ||||||
Item 5 - adopted
Resolution on amendments to the Articles of Association to enable virtual annual general meetings in the future and to enable members of the Supervisory Board to participate in the annual general meeting by means of video and audio transmission
71,348,888 | 90.52 % | 69,660,213 | 97.63 % | 1,688,675 | 24,365 |
Item 6 - adopted
Resolution on the approval of the remuneration report
69,808,042 | 88.57 % | 69,719,587 | 99.87 % | 88,455 | 1,565,211 |
Item 7 - adopted
Resolution on the appointment of the auditor
71,369,521 | 90.55 % | 69,729,593 | 97.70 % | 1,639,928 | 3.732 |
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DMG Mori AG published this content on 12 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2023 14:06:05 UTC.