Shareholders' meeting results
Addiko Bank AG: Voting results of the third Annual General Meeting of Addiko Bank AG on 14 April 2022
Vienna (pta037/14.04.2022/16:30 UTC+2)
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Agenda item 2:
Resolution on the appropriation of the net profit
Number of shares voting valid: 12,054,265
Those correspond to this portion of the registered capital: 61.82 %
Total number of valid votes: 12,054,265
FOR-Votes 12,004,953 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 2,929,019 votes.
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Agenda item 3a:
Discharge of Herbert Juranek (since 01.05.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,961,434
FOR-Votes 14,912,122 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 21,850 votes.
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Agenda item 3c:
Discharge of Ganeshkumar Krishnamoorthi as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,961,434
FOR-Votes 14,961,431 votes.
AGAINST-Votes 3 votes.
ABSTENTIONS 21,850 votes.
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Agenda item 3b:
Discharge of Tadej Krasovec (since 01.06.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,931,315
Those correspond to this portion of the registered capital: 76.57 %
Total number of valid votes: 14,931,315
FOR-Votes 14,931,312 votes.
AGAINST-Votes 3 votes.
ABSTENTIONS 51,969 votes.
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Agenda item 3e:
Discharge of Csongor Bulcsu Németh (until 30.04.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,773,854
Those correspond to this portion of the registered capital: 75.76 %
Total number of valid votes: 14,773,854
FOR-Votes 14,773,851 votes.
AGAINST-Votes 3 votes.
ABSTENTIONS 209,430 votes.
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Agenda item 3d:
Discharge of Markus Bodo Krause (until 31.05.2021) as member of the Management Board for the 2021 financial year
Number of shares voting valid: 14,556,836
Those correspond to this portion of the registered capital: 74.65 %
Total number of valid votes: 14,556,836
FOR-Votes 11,895,082 votes.
AGAINST-Votes 2,661,754 votes.
ABSTENTIONS 426,448 votes.
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Agenda item 4a:
Discharge of Dr. Kurt Pribil as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,961,434
FOR-Votes 14,912,122 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 21,850 votes.
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Agenda item 4b:
Discharge of Pieter van Groos (since 26.04.2021) as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,803,604
Those correspond to this portion of the registered capital: 75.92 %
Total number of valid votes: 14,803,604
FOR-Votes 11,345,523 votes.
AGAINST-Votes 3,458,081 votes.
ABSTENTIONS 179,680 votes.
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Agenda item 4c:
Discharge of Sebastian Prinz von Schoenaich-Carolath as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 11,089,478
Those correspond to this portion of the registered capital: 56.87 %
Total number of valid votes: 11,089,478
FOR-Votes 10,815,805 votes.
AGAINST-Votes 273,673 votes.
ABSTENTIONS 3,893,806 votes.
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Agenda item 4d:
Discharge of Dr. Monika Wildner as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,303,854
Those correspond to this portion of the registered capital: 73.35 %
Total number of valid votes: 14,303,854
FOR-Votes 14,254,542 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 679,430 votes.
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Agenda item 4e:
Discharge of Frank Schwab as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,461,434
Those correspond to this portion of the registered capital: 74.16 %
Total number of valid votes: 14,461,434
FOR-Votes 14,412,122 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 521,850 votes.
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Agenda item 4f:
Discharge of Dragica Pilipovic Chaffey as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,773,854
Those correspond to this portion of the registered capital: 75.76 %
Total number of valid votes: 14,773,854
FOR-Votes 11,875,892 votes.
AGAINST-Votes 2,897,962 votes.
ABSTENTIONS 209,430 votes.
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Agenda item 4g:
Discharge of Herbert Juranek (until 26.04.2021) as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,961,434
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,961,434
FOR-Votes 14,912,122 votes.
AGAINST-Votes 49,312 votes.
ABSTENTIONS 21,850 votes.
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Agenda item 4h:
Discharge of Christian Lobner as member of the Supervisory Board for the 2021 financial year
Number of shares voting valid: 14,714,416
Those correspond to this portion of the registered capital: 75.46 %
Total number of valid votes: 14,714,416
FOR-Votes 14,714,413 votes.
AGAINST-Votes 3 votes.
ABSTENTIONS 268,868 votes.
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Agenda item 4i:
Discharge of Thomas Wieser as member of the Supervisory Board for the 2021 financial
Number of shares voting valid: 14,714,416
Those correspond to this portion of the registered capital: 75.46 %
Total number of valid votes: 14,714,416
FOR-Votes 14,714,413 votes.
AGAINST-Votes 3 votes.
ABSTENTIONS 268,868 votes.
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Agenda item 5:
Election of the auditor and group auditor for the 2023 financial year
Number of shares voting valid: 12,084,515
Those correspond to this portion of the registered capital: 61.97 %
Total number of valid votes: 12,084,515
FOR-Votes 12,083,871 votes.
AGAINST-Votes 644 votes.
ABSTENTIONS 2,898,769 votes.
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Agenda item 6:
Resolution on the Remuneration Report
Number of shares voting valid: 13,637,409
Those correspond to this portion of the registered capital: 69.94 %
Total number of valid votes: 13,637,409
FOR-Votes 13,607,287 votes.
AGAINST-Votes 30,122 votes.
ABSTENTIONS 1,345,875 votes.
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Agenda item 7:
Resolution on the remuneration policy of the Management Board
Number of shares voting valid: 11,699,316
Those correspond to this portion of the registered capital: 60.00 %
Total number of valid votes: 11,699,316
FOR-Votes 7,535,767 votes.
AGAINST-Votes 4,163,549 votes.
ABSTENTIONS 3,283,968 votes.
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Agenda item 8.1:
Reduction of the number of members from currently six to five (resolution proposal by Mag. Dr. Christian Mache)
Number of shares voting valid: 14,963,284
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,963,284
FOR-Votes 11,416,710 votes.
AGAINST-Votes 3,546,574 votes.
ABSTENTIONS 20,000 votes.
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Agenda item 8.2:
Election of Dragica Pilipovic-Chaffey (resolution proposal by Supervisory Board) or election of Sava Ivanov Dalbokov (resolution proposal by MW FUNDS PTE. LTD.) to position 1 of the Supervisory Board
Number of shares voting valid: 14,963,234
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,963,234
FOR Dragica Pilipovic-Chaffey 5,126,231 votes.
FOR Sava Ivanov Dalbokov 9,676,919 votes.
AGAINST both candidates 160,084 votes.
ABSTENTIONS 20,050 votes.
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Agenda item 8.3:
Election of Sebastian Prinz von Schoenaich-Carolath (resolution proposal by Supervisory Board) or election of Mag. Johannes Proksch (resolution proposal by Mag. Johannes Proksch) to position 2 of the Supervisory Board
Number of shares voting valid: 14,963,234
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,963,234
FOR Sebastian Prinz von Schoenaich-Carolat 3,383,808 votes.
FOR Mag. Johannes Proksch 11,386,541 votes.
AGAINST both candidates 192,885 votes.
ABSTENTIONS 20,050 votes.
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Agenda item 8.4:
Election of Dr. Monika Wildner to position 3 of the Supervisory Board
Number of shares voting valid: 12,302,716
Those correspond to this portion of the registered capital: 63.09 %
Total number of valid votes: 12,302,716
FOR-Votes 12,251,953 votes.
AGAINST-Votes 50,763 votes.
ABSTENTIONS 2,680,568 votes.
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Agenda item 8.5:
Election of Frank Schwab to position 4 of the Supervisory Board
Number of shares voting valid: 14,963,284
Those correspond to this portion of the registered capital: 76.73 %
Total number of valid votes: 14,963,284
FOR-Votes 14,913,331 votes.
AGAINST-Votes 49,953 votes.
ABSTENTIONS 20,000 votes.
(end)
| Emitter: |
Addiko Bank AG Canetti Tower, Canettistraße 5/12.OG 1100 Wien Austria |
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| Contact Person: | Addiko Investor Relations | |
| Phone: | +43 664 884 268 31 | |
| E-Mail: | investor.relations@addiko.com | |
| Website: | www.addiko.com | |
| ISIN(s): | AT000ADDIKO0 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |