EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

19.05.2017, 2436 Zeichen

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19.05.2017
Results of voting at the 25th Annual General Meeting of Rosenbauer International AG on May 18, 2017
Point 2 of the Agenda: Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,822,891 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,822,891 Votes in favor: 3,822,891 (101 shareholders).
Votes against 0. Abstentions 0.

Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2016 financial year Number of shares, for which valid votes were made: 3,823,022 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022 (102 shareholders).
Votes against 0. Abstentions 0.

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2016 financial year Number of shares, for which valid votes were made: 3,823,022 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022 (102 shareholders.)
Votes against 0. Abstentions 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2017 financial year Number of shares, for which valid votes were made: 3,823,021 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,021 Votes in favor: 3,822,921 (100 shareholders).
Votes against : 100 (1 shareholder). Abstentions: 0.

Point 6 of the Agenda: Election of a Supervisory Board member Number of shares, for which valid votes were made: 3,810,921 Percentage of the registered capital represented by these votes: 56.04% Total number of valid votes: 3,810,921 Votes in favor: 3,685,154 (94 shareholders).
Votes against: 125,767 (5 shareholder). Abstentions 12,100 (2 shareholders).


end of announcement euro adhoc
issuer: Rosenbauer International AG Paschingerstrasse 90 A-4060 Leonding phone: +43(0)732 6794 568 FAX: +43(0)732 6794 89 mail: ir@rosenbauer.com WWW: www.rosenbauer.com ISIN: AT0000922554 indexes: WBI stockmarkets: Wien, Berlin, Stuttgart language: English

Digital press kit: http://www.ots.at/pressemappe/2916/aom

Christian Drastil: Wiener Börse Plausch

Zertifikate Party Österreich: Axel Schmidt zur Verbindung Deutsche Börse Frankfurt / ZFA (noch 3 Tage bis zum 20. Zertifikate Award 2026)

Rosenbauer

Bildnachweis

1. Gerda Königstorfer (Rosenbauer) , (© Martina Draper/photaq)   >> Öffnen auf photaq.com

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