Voting results for the ordinary general meeting of IMMOFINANZ AG on
31. März 2022
Agenda item 1a:
Reduction of the number of members of the Supervisory Board elected by the shareholders'
meeting within the limits set by the Articles of Association from six to four members
Number of shares voting valid: 88,522,847
Those correspond to this portion of the registered capital: 64.03 % Total number of valid votes: 88,522,847
FOR-Votes 78,273,354 votes. AGAINST-Votes 10,249,493 votes. ABSTENTIONS 1,187,561 votes.
Agenda item 1b:
Election of Mr. Martin Němeček to the Supervisory Board
Number of shares voting valid: 88,645,128
Those correspond to this portion of the registered capital: 64.12 % Total number of valid votes: 88,645,128
FOR-Votes 78,628,838 votes. AGAINST-Votes 10,016,290 votes. ABSTENTIONS 1,065,280 votes.
Agenda item 1c:
Election of Ms. Miroslava Greštiaková to the Supervisory Board
Number of shares voting valid: 88,647,365
Those correspond to this portion of the registered capital: 64.12 % Total number of valid votes: 88,647,365
FOR-Votes 78,631,075 votes. AGAINST-Votes 10,016,290 votes. ABSTENTIONS 1,063,043 votes.
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Immofinanz AG published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:44:34 UTC.