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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Disclaimer
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.