Voting results for the ordinary general meeting of UNIQA Insurance
Group AG on 31. Mai 2021
Agenda item 2:
Resolution on the distribution of the net profit reported in the financial statements of the Company for the year ended 31 December 2020.
Number of shares voting valid: 226,947,591
Those correspond to this portion of the registered capital: 73.45 %
Total number of valid votes: 226,947,591
FOR-Votes | 226,947,071 votes. |
AGAINST-Votes | 520 votes. |
ABSTENTIONS | 18,568 votes. |
Agenda item 3i:
Resolution on the approval of the acts of the members of the Management Board for the fiscal year 2020.
Number of shares voting valid: 226,844,481
Those correspond to this portion of the registered capital: 73.41 %
Total number of valid votes: 226,844,481
FOR-Votes | 226,844,461 votes. |
AGAINST-Votes | 20 votes. |
ABSTENTIONS | 121,678 votes. |
Agenda item 3ii:
Resolution on the approval of the acts of the members of the Supervisory Board for the fiscal year 2020.
Number of shares voting valid: 226,844,981
Those correspond to this portion of the registered capital: 73.41 %
Total number of valid votes: 226,844,981
FOR-Votes | 223,695,321 votes. |
AGAINST-Votes | 3,149,660 votes. |
ABSTENTIONS | 121,178 votes. |
Agenda item 4:
Election of the statutory auditor of the non-consolidated and consolidated financial statements for the fiscal year 2022
Number of shares voting valid: 226,844,591
Those correspond to this portion of the registered capital: 73.41 %
Total number of valid votes: 226,844,591
FOR-Votes | 226,819,142 votes. |
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AGAINST-Votes | 25,449 votes. |
ABSTENTIONS | 121,568 votes. |
Agenda item 5:
Resolution on the Remuneration Report indicating the remuneration of the Management Board and the Supervisory Board for the fiscal year 2020.
Number of shares voting valid: 226,826,567
Those correspond to this portion of the registered capital: 73.41 %
Total number of valid votes: 226,826,567
FOR-Votes | 224,962,124 votes. |
AGAINST-Votes | 1,864,443 votes. |
ABSTENTIONS | 139,592 votes. |
Agenda item 6:
Resolution on the daily allowances and the remuneration for the members of the Supervisory Board.
Number of shares voting valid: 226,716,023
Those correspond to this portion of the registered capital: 73.37 %
Total number of valid votes: 226,716,023
FOR-Votes | 226,715,503 votes. |
AGAINST-Votes | 520 votes. |
ABSTENTIONS | 250,136 votes. |
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UNIQA Insurance Group AG published this content on 31 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 15:27:06 UTC.