UNIDEVICE AG Voting results Annual General Meeting 5th July 2022
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 | 9.928.254 | 65,97 | 6.000 | 0 | 9.928.254 | 100,0000 | accepted | |
2021 financial year | |||||||||
3 | Resolution on the discharge of the members of the | 8.928.202 | 59,32 | 0 | 1.000 | 8.927.202 | 99,9888 | accepted | |
Management Board for the 2021 financial year | |||||||||
4 | Resolution on the discharge of the Members of the | 9.934.254 | 66,01 | 0 | 1.000 | 9.933.254 | 99,9899 | accepted | |
Supervisory Board for the 2021 financial year | |||||||||
5 | Resolution on the election of the Members of the Supervisory | ||||||||
Board | |||||||||
5 a | Christoph Jakob | 9.915.054 | 65,88 | 19.200 | 10.000 | 9.905.054 | 99,8991 | accepted | |
5 b | Dr. Arno Schimpf | 9.915.054 | 65,88 | 19.200 | 10.000 | 9.905.054 | 99,8991 | accepted | |
5 c | Regine Siebert | 9.914.054 | 65,87 | 20.200 | 9.000 | 9.905.054 | 99,9092 | accepted | |
6 | Election of the auditor for the 2022 financial year | 9.933.254 | 66,00 | 1.000 | 1.000 | 9.932.254 | 99,9899 | 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 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 06:33:04 UTC.
