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Voting results of the Extraordinary General Meeting of Rocket Internet SE on Septmeber 24, 2020 in Berlin
Issued capital | 135,690,619.00 € | ||||||
Total shares represented and postal voting shares at the time of voting | 100,934,058 | ||||||
Part of registered capital | 74.39% | ||||||
Valid votes cast* | Part of registered | Yes-Voting | No-Voting | Result | |||
capital | |||||||
Resolution on the decrease of the share capital by redeeming shares following their acquisition by the | |||||||
Company (Section 237 para. 3, para. 4 AktG); authorization of the Management Board to purchase treasury | 99,656,489 | 73.44% | 80,808,575 | 81.0871% | 18,847,914 | 18.9129% | accepted |
shares (Section 71 para. 1 no. 6 AktG); authorization of the Supervisory Board to amend Article 4 para. 1, | |||||||
para. 2 of the Articles of Association in accordance with the implementation of the capital decrease | |||||||
Resolution on the authorization to acquire treasury shares and to use such shares, including the | |||||||
authorization to redeem acquired treasury shares and to decrease the share capital (Section 71 para. 1 no. 8 | 99,653,339 | 73.44% | 81,178,992 | 81.4614% | 18,474,347 | 18.5386% | accepted |
AktG) |
*) equal to number of shares, valid votes been given.
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Rocket Internet SE published this content on 25 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 09:49:05 UTC