Shareholders' meeting results
Warimpex Finanz- und Beteiligungs AG: VOTING RESULTS
36th ordinary Annual General Meeting held on May 19 2022
Wien (pta043/19.05.2022/16:20 UTC+2)
VOTING RESULTS
for the agenda items for the 36th ordinary Annual General Meeting held on May 19 2022
For the 1st agenda item:
No vote
For the 2nd agenda item:
No vote
For the 3rd agenda item:
The members of the management board of the Company are discharged from liability for the financial year 2021.
Dr. Franz Jurkowitsch
| Present: | 38 Shareholders with 8,386,603 Votes |
| Number of shares for which valid votes were cast: | 8,386,603 |
| Proportion of the share capital represented by these shares: | 15.53% (rounded) |
| Total number of valid votes cast | 8,386,603 |
| For: | 38 Shareholders with 8,386,603 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
Dr. Daniel Folian
| Present: | 38 Shareholders with 8,386,603 Votes |
| Number of shares for which valid votes were cast: | 8,386,603 |
| Proportion of the share capital represented by these shares: | 15.53% (rounded) |
| Total number of valid votes cast | 8,386,603 |
| For: | 38 Shareholders with 8,386,603 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
Dr. Alexander Jurkowitsch
| Present: | 38 Shareholders with 8,386,603 Votes |
| Number of shares for which valid votes were cast: | 8,386,603 |
| Proportion of the share capital represented by these shares: | 15.53% (rounded) |
| Total number of valid votes cast | 8,386,603 |
| For: | 38 Shareholders with 8,386,603 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
Florian Petrowsky
| Present: | 38 Shareholders with 8,386,603 Votes |
| Number of shares for which valid votes were cast: | 8,386,603 |
| Proportion of the share capital represented by these shares: | 15.53% (rounded) |
| Total number of valid votes cast | 8,386,603 |
| For: | 38 Shareholders with 8,386,603 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
For the 4th agenda item:
The members of the supervisory board of the Company are discharged from liability for the financial year 2021.
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51.51% (rounded) |
| Total number of valid votes cast | 27,813,827 |
| For: | 46 Shareholders with 27,813,827 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
For the 5th agenda item:
Mr. Günter Korp is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51.51% (rounded) |
| Total number of valid votes cast | 27,813,827 |
| For: | 43 Shareholders with 27,640,336 Votes |
| Against: | 3 Shareholders with 173,491 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
Mr. Thomas Aistleitner is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51.51% (rounded) |
| Total number of valid votes cast | 27,813,827 |
| For: | 43 Shareholders with 27,640,336 Votes |
| Against: | 3 Shareholders with 173,491 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
Mr. Harald Wengust is elected as a member of the supervisory board of the Company for a term up until the end of the annual general meeting of shareholders which resolves on the discharge from liability for the financial year 2026.
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51.51% (rounded) |
| Total number of valid votes cast | 27,813,827 |
| For: | 43 Shareholders with 27,640,336 Votes |
| Against: | 3 Shareholders with 173,491 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
For the 6th agenda item:
Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Wagramer Strasse 19, 1220 Vienna, is appointed auditor and group auditor for the financial year 2022.
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51.51% (rounded) |
| Total number of valid votes cast | 27,813,827 |
| For: | 46 Shareholders with 27,813,827 Votes |
| Against: | 0 Shareholder with 0 Votes |
| Abstention: | 0 Shareholder with 0 Votes |
For the 7th agenda item:
Resolution on remuneration report
| Present: | 46 Shareholders with 27,813,827 Votes |
| Number of shares for which valid votes were cast: | 27,813,827 |
| Proportion of the share capital represented by these shares: | 51,50% (rounded) |
| Total number of valid votes cast | 27,808.827 |
| For: | 44 Shareholders with 27,808,727 Votes |
| Against: | 1 Shareholder with 100 Votes |
| Abstention: | 1 Shareholder with 5,000 Votes |
(end)
| Emitter: |
Warimpex Finanz- und Beteiligungs AG Floridsdorfer Hauptstrasse 1 1210 Wien Austria |
|
|---|---|---|
| Contact Person: | Daniel Folian | |
| Phone: | +43 1 310 55 00 | |
| E-Mail: | investor.relations@warimpex.com | |
| Website: | www.warimpex.com | |
| ISIN(s): | AT0000827209 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |