Annual General Meeting of METRO AG on 19 February 2021

VOTING RESULTS

Agenda item 2

Appropriation of balance sheet profits

Agenda item 3

Formal approval of the actions of the members of Management Board

Agenda item 4

Formal approval of the actions of the members of Supervisory Board

Agenda item 5

Election of the auditor

Agenda item 6

Elections for the Supervisory Board

  • a) Mr Roman Šilha

  • b) Mr Jürgen Steinemann

  • c) Mr Stefan Tieben

Agenda item 7

Approval of remuneration system for the member of Management Board Agenda item 8

Resolution on the amendment of § 13 of the Articles of Association (Remuneration of the Supervisory Board) with effect from 1 October 2021, the remuneration of the members of the Supervisory Board for the current financial year 2020/21 and the remuneration system for the Su- pervisory Board

Valid votes cast

287,925,315 288,937,669 288,858,717 289,527,992

289,007,442 289,009,049 289,007,455 289,425,957

286,680,736

In % of the stock capital

79.30 79.58 79.55 79.74

79.60 79.60 79.60 79.71

"Yes"-votes "No"-votes

287,358,563 288,547,059 288,305,809 286,056,335

278,512,436 278,715,125 275,454,137 260,913,814

78.95

285,867,027

566,752 390,610 552,908

3,471,657

10,495,006 10,293,924 13,553,318 28,512,143

813,709

Approval in %

99.80 99.86 99.81 98.80

96.37 96.44 95.31 90.15

99.72

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Metro AG published this content on 19 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 February 2021 14:46:06 UTC.