Wacker Neuson SE, Annual General Meeting, May 26, 2023
Voting Results:
Shares for | |||||
which valid | Approval | ||||
votes were | (in | ||||
Agenda item | cast | For | percent) | Against | |
2 - Resolution on the appropriation of the | 57,770,314 | 57,767,222 | 99.99 | 3,092 | |
retained earnings | |||||
3 - Resolution on the approval of the | |||||
actions of the members of the | 57,672,594 | 57,664,134 | 99.99 | 8,460 | |
Executive Board for fiscal 2022* | |||||
4 - Resolution on the approval of the | |||||
actions of the members of the | 33,974,686 | 29,988,262 | 88.27 | 3,986,424 | |
Supervisory Board for fiscal 2022* | |||||
5 - Resolution on the appointment of the | |||||
auditor for the annual financial | 57,762,985 | 57,742,566 | 99.96 | 20,419 | |
statements and consolidated financial | |||||
statements for fiscal 2023 | |||||
6 - Resolution on the approval of the | |||||
compensation report for the financial | 57,744,954 | 50,227,977 | 86.98 | 7,516,977 | |
year 2022 | |||||
7 - Resolution on the amendment of | |||||
section 16 of the Company's Articles of | 57,762,955 | 54,184,041 | 93.80 | 3,578,914 | |
Association to enable virtual | |||||
shareholders' meetings | |||||
8.1 - Resolution on the amendment of § 19 | |||||
of the Articles of Association of the | 56,586,877 | 54,598,855 | 96.49 | 1,988,022 | |
Company concerning the chairmanship | |||||
of the Annual General Meeting |
8.2 - Resolution on the amendment of § 20 of the Articles of Association of the
Company concerning the participation | 56,691,054 | 43,529,048 | 76.78 | 13,162,006 |
of Supervisory Board members in the | ||||
Annual General Meeting |
* Without shares that do not carry voting rights in accordance with Article 136 of the German Stock Corporation Act (AktG)
Contact:
Wacker Neuson SE
Ingo Middelmenne
Investor Relations
Preussenstrasse 41
80809 Munich, Germany
Tel. +49-(0)89-35402-427 ingo.middelmenne@wackerneuson.com www.wackerneusongroup.com
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About the Wacker Neuson Group:
The Wacker Neuson Group is an international network of companies, employing around 6,300 people worldwide. In fiscal 2022, the Group achieved revenue of EUR 2.25 billion. As a leading manufacturer of light and compact equipment, the Group offers its customers a broad portfolio of products, a wide range of services and an efficient spare parts service. Wacker Neuson Group is the partner of choice among professional users in construction, gardening, landscaping and agriculture, as well as among municipal bodies and companies in industries such as recycling and rail transport. The product brands Wacker Neuson, Kramer and Weidemann belong to the Group. Wacker Neuson SE shares are listed on the regulated Prime Standard segment of the Frankfurt Stock Exchange (ISIN: DE000WACK012, WKN: WACK01) and the SDAX index of the German stock exchange.
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Wacker Neuson SE published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 15:11:50 UTC.