UNIDEVICE AG Voting results Annual General Meeting 7th July 2023
UniDevice AG
Number of | In % of total | ||||||||
Agenda item | votes, valid yes | Abstentions | No-Votes | Yes-Votes | Decision proposal | ||||
share capital | |||||||||
and no votes | |||||||||
in number | in number | In Zahl | In % | ||||||
2 | Resolution on the appropriation of retained earnings for the | 10.169.013 | 67,57 | 50 | 0 | 10.169.013 | 100,0000 | accepted | |
2022 financial year | |||||||||
3 | Resolution on the discharge of the members of the | 8.886.788 | 59,05 | 0 | 1.000 | 8.885.788 | 99,9887 | accepted | |
Management Board for the 2022 financial year | |||||||||
4 | Resolution on the discharge of the Members of the | 6.227.687 | 41,38 | 0 | 1.000 | 6.226.687 | 99,9839 | accepted | |
Supervisory Board for the 2022 financial year | |||||||||
5 | Election of the auditor for the 2023 financial year | 10.159.063 | 67,50 | 10.000 | 0 | 10.159.063 | 100,0000 | accepted | |
The percentages are approximate only.
* This is the number of shares for which valid votes have been cast.
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UniDevice AG published this content on 07 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 July 2023 07:36:01 UTC.
