S Immo : Voting results of S IMMO's AGM - German (.pdf)

Voting results for the ordinary general meeting of S IMMO AG on 1. Juni

2022

Agenda item 1:

Resolution on an amendment to the Articles of Association in Section 13

Number of shares voting valid: 48,738,728

Those correspond to this portion of the registered capital: 38.67 %

Total number of valid votes: 28,461,957

FOR-Votes	27,699,944 votes.
AGAINST-Votes	762,013 votes.
ABSTENTIONS	2,520 votes.

Agenda item 3M:

Antrag Maukner TOP 3

Number of shares voting valid: 21,661,108

Those correspond to this portion of the registered capital: 19.03 %

Total number of valid votes: 14,009,163

FOR-Votes	1,492,821 votes.
AGAINST-Votes	12,516,342 votes.
ABSTENTIONS	14,455,314 votes.

Agenda item 3:

Resolution on the appropriation of net profit

Number of shares voting valid: 48,735,828

Those correspond to this portion of the registered capital: 38.66 %

Total number of valid votes: 28,459,057

FOR-Votes	28,457,546 votes.
AGAINST-Votes	1,511 votes.
ABSTENTIONS	5,420 votes.

Agenda item 4:

Resolution discharging the members of the Management Board for the financial year 2021

Number of shares voting valid: 48,696,126

Those correspond to this portion of the registered capital: 38.61 %

Total number of valid votes: 28,419,355

FOR-Votes	28,417,510 votes.
AGAINST-Votes	1,845 votes.
ABSTENTIONS	45,122 votes.

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Agenda item 5:

Resolution discharging the members of the Supervisory Board for the financial year 2021

Number of shares voting valid: 48,696,006

Those correspond to this portion of the registered capital: 38.61 %

Total number of valid votes: 28,419,235

FOR-Votes	27,183,607 votes.
AGAINST-Votes	1,235,628 votes.
ABSTENTIONS	45,122 votes.

Agenda item 6:

Election of the auditor of the annual and consolidated financial statements for the financial year 2022

Number of shares voting valid: 48,727,478

Those correspond to this portion of the registered capital: 38.65 %

Total number of valid votes: 28,450,707

FOR-Votes	28,408,322 votes.
AGAINST-Votes	42,385 votes.
ABSTENTIONS	13,770 votes.

Agenda item 7a:

Election of Dipl.-Kaufm. Ulrich Steffen Ritter to the Supervisory Board

Number of shares voting valid: 48,715,220

Those correspond to this portion of the registered capital: 38.63 %

Total number of valid votes: 28,438,449

FOR-Votes	27,755,428 votes.
AGAINST-Votes	683,021 votes.
ABSTENTIONS	26,028 votes.

Agenda item 7b:

Election of Dipl.-Ing. Manfred Rapf to the Supervisory Board

Number of shares voting valid: 48,462,120

Those correspond to this portion of the registered capital: 38.29 %

Total number of valid votes: 28,185,349

FOR-Votes	25,514,959 votes.
AGAINST-Votes	2,670,390 votes.
ABSTENTIONS	279,128 votes.

Agenda item 8:

Resolution on the remuneration report

Number of shares voting valid: 48,459,399

Those correspond to this portion of the registered capital: 38.29 %

Total number of valid votes: 28,182,628

FOR-Votes	19,922,294 votes.
AGAINST-Votes	8,260,334 votes.
ABSTENTIONS	281,849 votes.

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Agenda item 9:

Resolutions authorising the Management Board to repurchase and dispose of treasury shares, including in a manner other than through the stock exchange or through a public offer, while also authorising the Management Board when doing so, with the approval of the Supervisory Board, to exclude the shareholders' general right of tender and subscription and/or general option to purchase and authorising the Management Board, with the approval of the Supervisory Board, to cancel treasury shares while revoking the relevant authorisations existing at the time, and report of the Management Board pursuant to Section 65 (3) AktG in connection with the acquisition of treasury shares

Number of shares voting valid: 48,713,157

Those correspond to this portion of the registered capital: 38.63 %

Total number of valid votes: 28,436,386

FOR-Votes	28,084,775 votes.
AGAINST-Votes	351,611 votes.
ABSTENTIONS	28,091 votes.

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