VERBUND AG 
DGAP-News: VERBUND AG
/ Announcement of the Results of the General Meeting
Voting results for the ordinary general meeting of Verbund AG on 16. June 2020 TOP 2 Resolution on the appropriation of the net profit reported in the 2019 annual financial Statements 316,073,889 shares for which valid votes have been submitted: 316,073,889 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 315,721,077 FOR-Votes (=99.89 %) 352,812 AGAINST-Votes (=0.11 %) TOP 3 Resolution on the approval of the actions of the members of the Executive Board for financial year 2019 315,959,620 shares for which valid votes have been submitted: 315,959,620 total number of valid votes submitted 90.95 % stake of the share capital represented by these votes 315,468,332 FOR-Votes (=99.84 %) 491,288 AGAINST-Votes (=0.16 %) TOP 4 Resolution on the approval of the actions of the members of the Supervisory Board for financial year 2019 315,609,701 shares for which valid votes have been submitted: 315,609,701 total number of valid votes submitted 90.84 % stake of the share capital represented by these votes 314,094,077 FOR-Votes (=99.52 %) 1,515,624 AGAINST-Votes (=0.48 %) TOP 5 Appointment of the auditor and the Group auditor for financial year 2020 316,073,899 shares for which valid votes have been submitted: 316,073,899 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 314,341,726 FOR-Votes (=99.45 %) 1,732,173 AGAINST-Votes (=0.55 %) TOP 6 Resolution on remuneration Policy 316,065,112 shares for which valid votes have been submitted: 316,065,112 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 314,115,876 FOR-Votes (=99.38 %) 1,949,236 AGAINST-Votes (=0.62 %) TOP 7.1 Elections to the Supervisory Board - Mag. Dr. Christine Catasta 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 302,556,598 FOR-Votes (=95.72 %) 13,516,241 AGAINST-Votes (=4.28 %) TOP 7.2 Elections to the Supervisory Board - DI Eckhardt Rümmler 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 303,520,229 FOR-Votes (=96.03 %) 12,552,760 AGAINST-Votes (=3.97 %) TOP 7.3 Elections to the Supervisory Board - Mag. Jürgen Roth 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 312,534,155 FOR-Votes (=98.88 %) 3,538,684 AGAINST-Votes (=1.12 %) TOP 7.4 Elections to the Supervisory Board - Mag. Christa Schlager 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 302,965,332 FOR-Votes (=95.85 %) 13,107,507 AGAINST-Votes (=4.15 %) TOP 7.5 Elections to the Supervisory Board - Mag. Stefan Szyszkowitz, MBA 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 302,597,903 FOR-Votes (=95.74 %) 13,474,936 AGAINST-Votes (=4.26 %) TOP 7.6 Elections to the Supervisory Board - Dipl.-Ing. Peter Weinelt 316,072,689 shares for which valid votes have been submitted: 316,072,689 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 298,933,939 FOR-Votes (=94.58 %) 17,138,750 AGAINST-Votes (=5.42 %) TOP 7.7 Elections to the Supervisory Board - Dr. Susan Hennersdorf 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 302,617,977 FOR-Votes (=95.74 %) 13,455,012 AGAINST-Votes (=4.26 %) TOP 7.8 Elections to the Supervisory Board - Prof. Dr. Barbara Praetorius 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 % stake of the share capital represented by these votes 302,554,080 FOR-Votes (=95.72 %) 13,518,909 AGAINST-Votes (=4.28 %)
16.06.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | VERBUND AG |
| Am Hof 6A | |
| 1010 Wien | |
| Austria | |
| Phone: | 0043-1-53113-52604 |
| Fax: | 0043-1-53113-52694 |
| E-mail: | investor-relations@verbund.com |
| Internet: | www.verbund.com |
| ISIN: | AT0000746409 |
| WKN: | 877738 |
| Listed: | Foreign Exchange(s) Vienna Stock Exchange (Official Market) |
| End of News | DGAP News Service |
1071675 16.06.2020
