Phoenix Mecano AG
Hofwisenstrasse 6, 8260 Stein am Rhein
Resolution of the
Ordinary Shareholders' General Meeting
Friday, May 21, 2021, 2:50 p.m.
Phoenix Mecano AG, Stein am Rhein
Agenda and Resolutions
1. Adoption of the 2020 management report, financial statements and consolidated financial statements and the acceptance of the auditors' report
Resolution: Approval.
2. Discharge of the members of the Board of Directors and Management
Resolution: Discharge granted.
3. Decision on the appropriation of retained earnings and determination of dividend
Resolution: Approval.
4. Elections
4.1 Election of the members and Chairman of the Board of Directors
Resolution: Approval.
4.2 Election of the members of the Compensation Committee
Resolution: Approval.
4.3 Election of the independent proxy
Resolution: Approval.
4.4 Election of the auditors
Resolution: Approval.
5. Remuneration
5.1. Advisory vote on the 2020 remuneration report
Resolution: Approval.
5.2. Approval of a maximum total amount for Board of Directors remuneration for financial year 2022
Resolution: Approval
5.3. Approval of a maximum total amount for management remuneration for financial year 2022
Resolution: Approval
Stein am Rhein, May 21, 2021 | The Board of Directors |
Phoenix Mecano AG
Attachment - result of vote
Of the total share capital of CHF 960,500, divided up into 960,500 bearer shares with a par value of CHF 1, Phoenix Mecano AG holds 361 treasury shares. These treasury shares do not carry voting rights and are not therefore represented. Consequently, a total of 960,139 shares carry voting rights today.
Votes present: 587'882 (representing 61,2 % of the voting rights)
Agenda | YES | NO | Absten- | |
tions | ||||
Adoption of the 2020 management report | ||||
1. | including the directors' report, Group | 587'825 | 0 | 57 |
accounts and financial statements and the | ||||
acceptance of the auditors' report | ||||
2. | Discharge of the members of the Board of | 587'758 | 42 | 82 |
Directors and Management | ||||
3. | Decision on the appropriation of retained | 587'827 | 0 | 55 |
earnings and determination of dividends | ||||
Re-election of Benedikt Goldkamp as | ||||
4.1.1 | member and Chairman of the Board of | 469'220 | 118'605 | 57 |
Directors | ||||
4.1.2 | Re-election of Dr Florian Ernst as Board | 475'877 | 111'948 | 57 |
member | ||||
4.1.3 | Re-election of Dr Martin Furrer as Board | 467'466 | 120'359 | 57 |
member | ||||
4.1.4 | Re-election of Ulrich Hocker as Board | 473'432 | 114'393 | 57 |
member | ||||
4.1.5 | Re-election of Beat Siegrist as Board | 481'843 | 105'982 | 57 |
member | ||||
4.2.1 | Dr Martin Furrer as member of the | 467'346 | 120'379 | 157 |
Compensation Committee | ||||
4.2.2 | Ulrich Hocker as member of the | 473'302 | 114'423 | 157 |
Compensation Committee | ||||
4.2.3 | Beat Siegrist as member of the | 475'918 | 111'807 | 157 |
Compensation Committee | ||||
4.3 | Election of the independent proxy | 587'785 | 0 | 97 |
Mr Hans Rudi Alder | ||||
4.4 | Election of the auditors | 587'800 | 0 | 82 |
BDO AG, Zurich | ||||
5.1. | Advisory vote on the 2020 remuneration | 529'623 | 58'202 | 57 |
report | ||||
5.2. | Approval of a maximum total amount for | |||
Board of Directors remuneration for | 546'795 | 40'890 | 197 | |
financial year 2022 | ||||
5.3. | Approval of a maximum total amount for | |||
management remuneration for financial | 560'937 | 26'748 | 197 | |
year 2022 |
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Disclaimer
Phoenix Mecano AG published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 16:10:04 UTC.