Annual General Meeting fiscal year 2021

Presence und voting results

Düsseldorf, April, 28, 2022

28. April 20221

Presence

520,375,765.57

Euro

180,492,172

no-par value shares

Shares present:

116,435,429

no-par value shares

This represents:

64.51%

of capital stock

Postal ballots:

26,786,837

no-par value shares

Total shares:

143,222,266

no-par value shares

This represents:

79.35%

of capital stock

Voting results

ITEM 2

Appropriation of net retained profits

Number of shares for which valid votes were

cast

143,221,146

Capital stock represented

79.35%

"Yes" votes

142,452,736

99.46%

"No" votes

768,410

0.54%

Voting results

ITEM 3

Resolution on approval of the remuneration report

Number of shares for which valid votes were

cast

143,219,636

Capital stock represented

79.35%

"Yes" votes

132,099,191

92.24%

"No" votes

11,120,445

7.76%

Voting results

ITEM 4

Formal approval of the actions of the members of the Executive Board for fiscal year 2021

Number of shares for which valid votes were

cast

142,568,609

Capital stock represented

78.99%

"Yes" votes

142,555,627

99.99%

"No" votes

12,982

0.01%

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GEA Group AG published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 12:00:06 UTC.