UNIDEVICE AG Voting results Annual General Meeting 28th June 2021
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 number | In % | ||||||
2 | Resolution on the appropriation of retained earnings for the | 8.802.855 | 58,49 | 0 | 0 | 8.802.855 | 100,0000 | accepted | |
2020 financial year | |||||||||
3 | Resolution on the discharge of the members of the | 7.806.803 | 51,87 | 0 | 0 | 7.806.803 | 100,0000 | accepted | |
Management Board for the 2020 financial year | |||||||||
4 | Resolution on the discharge of the Members of the | 8.802.855 | 58,49 | 0 | 0 | 8.802.855 | 100,0000 | accepted | |
Supervisory Board for the 2020 financial year | |||||||||
5 | Election of the auditor for the 2021 financial year | 8.801.855 | 58,48 | 1.000 | 250 | 8.800.605 | 99,9858 | accepted | |
The percentages are approximate only.
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UniDevice AG published this content on 29 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2021 08:03:43 UTC.
