KSB : Voting results on items of the agenda of the Annual General Meeting on 8 May 2024 (22.9 KB)
May 08, 2024 at 11:37 am EDT
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KSB SE & Co. KGaA, Frankenthal
ordinary Annual General Meeting on 08/05/2024
Voting results - Overview
Item 1
Resolution on adopting the annual financial statements of KSB SE & Co.
(adopted)
KGaA for the 2023 financial year
813,553
Shares for which valid votes were cast (= 46.45 % of capital stock)
813,551
Yes votes
(99.99 %)
2
No votes
(0.01 %)
8
Abstentions
Item 2
Resolution on the appropriation of the balance sheet profit for the 2023
(adopted)
financial year
813,554
Shares for which valid votes were cast (= 46.45 % of capital stock)
813,552
Yes votes
(99.99 %)
2
No votes
(0.01 %)
7
Abstentions
Item 3
Resolution on the ratification of the actions of the General Partner of KSB
(adopted)
SE & Co. KGaA for the 2023 financial year
808,772
Shares for which valid votes were cast (= 46.18 % of capital stock)
794,784
Yes votes
(98.27 %)
13,988
No votes
(1.73 %)
7
Abstentions
Item 4
Resolution on the ratification of the actions of the Supervisory Board of
(adopted)
KSB SE & Co. KGaA for the 2023 financial year
808,772
Shares for which valid votes were cast (= 46.18 % of capital stock)
787,831
Yes votes
(97.41 %)
20,941
No votes
(2.59 %)
7
Abstentions
Item 5
Resolution on the appointment of the auditor of the annual financial
(adopted)
statements and the auditor of the consolidated financial statements for the
2024 financial year
808,770
Shares for which valid votes were cast (= 46.18 % of capital stock)
794,796
Yes votes
(98.27 %)
13,974
No votes
(1.73 %)
9
Abstentions
Item 6.1
Resolution on the remuneration of the Supervisory Board members:
(adopted)
Adjustment of the fixed remuneration and the attendance fee
813,538
Shares for which valid votes were cast (= 46.45 % of capital stock)
813,416
Yes votes
(99.99 %)
122
No votes
(0.01 %)
23
Abstentions
Item 6.2
Resolution on the remuneration of the Supervisory Board members:
(adopted)
Adjustment of the additional remuneration
813,525
Shares for which valid votes were cast (= 46.45 % of capital stock)
806,365
Yes votes
(99.12 %)
7,160
No votes
(0.88 %)
36
Abstentions
Note: Percentages rounded to 2 decimal places
Page 1
KSB SE & Co. KGaA, Frankenthal
ordinary Annual General Meeting on 08/05/2024
Voting results - Overview
Item 7
Resolution on the approval of the remuneration report for the 2023 financial
(adopted)
year
813,524
Shares for which valid votes were cast (= 46.45 % of capital stock)
792,307
Yes votes
(97.39 %)
21,217
No votes
(2.61 %)
37
Abstentions
Item 8
Resolution on adapting the Articles of Association based on the Future
(adopted)
Financing Act
813,549
Shares for which valid votes were cast (= 46.45 % of capital stock)
813,547
Yes votes
(99.99 %)
2
No votes
(0.01 %)
12
Abstentions
Item 9
Resolution on the consent to a domination and profit and loss transfer
(adopted)
agreement between KSB SE & Co. KGaA and KSB Finanz GmbH
813,533
Shares for which valid votes were cast (= 46.45 % of capital stock)
813,531
Yes votes
(99.99 %)
2
No votes
(0.01 %)
28
Abstentions
Note: Percentages rounded to 2 decimal places
Page 2
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KSB SE & Co. KgaA published this content on
08 May 2024 and is solely responsible for the information contained therein. Distributed by
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08 May 2024 15:36:03 UTC.
KSB SE & Co KgaA is a Germany-based provider of pumps, valves and related systems for various applications, such as building services, process engineering, waste water treatment, water transport, energy conversion and solids transport, as well as to transport of shut off fluids. The Company operates through three segments: Pumps, Valves and Service. The Pumps segment includes single- and multistage pumps, submersible pumps and associated control and drive systems. The Valves segment covers butterfly, globe, gate, control, diaphragm and ball valves, as well as associated actuators and control systems. The Service segment covers the installation, commissioning, start-up, inspection, servicing, maintenance and repair of pumps, related systems and valves for all applications, as well as modular service concepts and system analyses for complete systems.