Pankl Racing Systems AG: Resolutions

Pankl Racing Systems AG  / Announcement of the Results of the General
Meeting

30.04.2012 13:56

Announcement of the Results of the General Meeting, transmitted by DGAP -
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Pankl Racing Systems AG

Resolutions in accordance with § 128 Abs. 2 AktG of the 14th Annual General
Meeting on April 27 2012 at 10.00 am at the business premises of the
Company in A-8605 Kapfenberg, Industriestrasse West 4.

[The share capital amounts EUR 3,150,000.00 and is divided in 3,150,000
shares without nominal value.]

Agenda:

 1. Report of the Management Board

(no resolution)

 2. Presentation of the annual financial statements including the status
    report, the corporate governance report, the dividend distribution
    proposal and the Supervisory Board report for the fiscal year 2011

(no resolution)

 3. Motion regarding the use of the balance sheet profit for the fiscal
    year 2011

Unanimous resolution

Yes-votes: 2,570,522   No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

 4. Motion regarding the discharge of the Management Board members for the
    fiscal year 2011

Unanimous resolution

Yes-votes: 756,405   No-Votes: 0

Number of valid casted votes: 756,405

Part of the share capital through these votes: 24.01%

 5.  Motion regarding the discharge of the Supervisory Board members for
    the fiscal year 2011

Unanimous resolution

Yes-votes: 2,570,522  No-Votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

 6. Motion regarding the remuneration for members of the Supervisory Board
    for fiscal year 2011

Unanimous resolution

Yes-votes: 2,570,522  No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

 7. Election of the annual auditor and group auditor for the fiscal year
    2012

Unanimous resolution for KPMG Austria AG Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft, Linz.

Yes-votes: 2,570,522  No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

 8. Election of Supervisory Board members

Unanimous resolution for the increase in the number of Supervisory Board
members from 4 to 6 members elected by the annual general meeting

Yes-votes: 2,570,522  No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

 Unanimous resolution for Alfred Hörtenhuber.

Yes-votes: 2,570,522  No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%

Unanimous resolution for Friedrich Roithner.

Yes-votes: 2,570,522  No-votes: 0

Number of valid casted votes: 2,570,522

Part of the share capital through these votes: 81.60%


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Language:     English
Company:      Pankl Racing Systems AG
              Industriestraße West 4
              8605 Kapfenberg
              Austria
Phone:        +43 3862 33 999 -317
Fax:          +43 3862 33 999 -810
E-mail:       ir@pankl.com
Internet:     www.pankl.com
ISIN:         AT0000800800
WKN:          914732
Listed:       Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
              Stuttgart; Open Market in Frankfurt; Wien (Amtlicher Handel /
              Official Market)
 
End of Announcement                             DGAP News-Service
 
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