VERBUND AG

  • WKN: 877738
  • ISIN: AT0000746409
  • Land: Österreich

Nachricht vom 23.04.2015 | 17:20

VERBUND AG: Voting results for the ordinary general meeting


VERBUND AG  / Announcement of the Results of the General Meeting

23.04.2015 17:20

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


Voting results for the ordinary general meeting of Verbund AG on 22. April 2015 Agenda item 2: Resolution on the appropriation of the net profit reported in the 2014 annual financial statements. Presence: 278 shareholders with 302.130.388 votes. Number of shares voting valid: 302.130.338 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.338 FOR-Votes 274 shareholders with 302.127.638 votes. AGAINST-Votes 3 shareholders with 2.700 votes. ABSTENTIONS 1 shareholder with 50 votes. Agenda item 3: Resolution on the approval of the members of the Executive Board for financial year 2014. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.283 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.283 FOR-Votes 275 shareholders with 302.130.283 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 1 shareholder with 100 votes. Agenda item 4: Resolution on the approval of the members of the Supervisory Board for financial year 2014. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.018 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.130.018 FOR-Votes 273 shareholders with 302.130.018 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 3 shareholders with 365 votes. Agenda item 5: Appointment of the auditor and the Group auditor for financial year 2015. Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.084.148 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.148 FOR-Votes 259 shareholders with 302.049.407 votes. AGAINST-Votes 12 shareholders with 34.741 votes. ABSTENTIONS 5 shareholders with 46.235 votes. Agenda item 6.1: Election of Gilbert Frizberg to the Supervisory Board Presence: 276 shareholders with 302.130.383 votes. Number of shares voting valid: 302.130.383 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.383 FOR-Votes 260 shareholders with 301.730.891 votes. AGAINST-Votes 16 shareholders with 399.492 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.2: Election of Michael Süß to the Supervisory Board Presence: 277 shareholders with 302.130.393 votes. Number of shares voting valid: 302.083.232 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.083.232 FOR-Votes 265 shareholders with 301.841.253 votes. AGAINST-Votes 7 shareholders with 241.979 votes. ABSTENTIONS 5 shareholders with 47.161 votes. Agenda item 6.3: Election of Elisabeth Engelbrechtsmüller-Strauß to the Supervisory Board Presence: 277 shareholders with 302.130.393 votes. Number of shares voting valid: 302.130.393 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.393 FOR-Votes 264 shareholders with 301.854.017 votes. AGAINST-Votes 13 shareholders with 276.376 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.4: Election of Harald Kaszanits to the Supervisory Board Presence: 279 shareholders with 302.130.457 votes. Number of shares voting valid: 302.130.457 Those correspond to this portion of the registered capital: 86,97 % Total number of valid votes: 302.130.457 FOR-Votes 257 shareholders with 301.175.468 votes. AGAINST-Votes 22 shareholders with 954.989 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.5: Election of Susanne Riess to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.084.106 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.106 FOR-Votes 261 shareholders with 301.832.178 votes. AGAINST-Votes 15 shareholders with 251.928 votes. ABSTENTIONS 3 shareholders with 45.631 votes. Agenda item 6.6: Election of Christa Wagner to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.129.737 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.129.737 FOR-Votes 271 shareholders with 301.887.358 votes. AGAINST-Votes 8 shareholders with 242.379 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.7: Election of Jürgen Roth to the Supervisory Board Presence: 279 shareholders with 302.129.737 votes. Number of shares voting valid: 302.084.106 Those correspond to this portion of the registered capital: 86,95 % Total number of valid votes: 302.084.106 FOR-Votes 267 shareholders with 302.014.341 votes. AGAINST-Votes 9 shareholders with 69.765 votes. ABSTENTIONS 3 shareholders with 45.631 votes. Agenda item 6.8: Election of Werner Muhm to the Supervisory Board Presence: 278 shareholders with 302.123.990 votes. Number of shares voting valid: 302.123.986 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.123.986 FOR-Votes 247 shareholders with 301.809.941 votes. AGAINST-Votes 30 shareholders with 314.045 votes. ABSTENTIONS 1 shareholder with 4 votes. Agenda item 6.9: Election of Peter Layr to the Supervisory Board Presence: 278 shareholders with 302.123.990 votes. Number of shares voting valid: 302.123.990 Those correspond to this portion of the registered capital: 86,96 % Total number of valid votes: 302.123.990 FOR-Votes 260 shareholders with 301.718.406 votes. AGAINST-Votes 18 shareholders with 405.584 votes. ABSTENTIONS 0 shareholders with 0 votes. Agenda item 6.10: Election of Martin Krajcsir to the Supervisory Board Presence: 277 shareholders with 302.123.940 votes. Number of shares voting valid: 302.008.564 Those correspond to this portion of the registered capital: 86,93 % Total number of valid votes: 302.008.564 FOR-Votes 243 shareholders with 301.601.742 votes. AGAINST-Votes 18 shareholders with 406.822 votes. ABSTENTIONS 16 shareholders with 115.376 votes. 23.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English Company: VERBUND AG Am Hof 6A 1010 Wien Austria Phone: 0043-1-53113-52616 Fax: 0043-1-53113-52694 E-mail: investor@verbund.com Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Listed: Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service

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