Post an Analysis Request an analysis AI Londinia analysis
VERBUND AG INH. A
VERBUND AG INH. A
- EUR (-)
- 15 min delayed data - Germany Stocks
Open: -
Change: -
Volume: -
Low: -
High: -
High / Low range: -
Type: Stocks
Ticker: OEWA
ISIN: AT0000746409

DGAP-AGM: VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 23. April 2018

  • 91

DGAP-News: VERBUND AG / Announcement of the Results of the General Meeting
VERBUND AG: Voting results for the ordinary general meeting of Verbund AG on 23. April 2018

23.04.2018 / 16:18
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 23. April 2018

Agenda item 2:

Resolution on the appropriation of the net profit reported in the 2017 annual financial statements.

Presence: 277 shareholders with 275 117 319 votes.

Number of shares voting valid: 275 117 319
Those correspond to this portion of the registered capital: 79.19 %
Total number of valid votes: 275 117 319
FOR-Votes 274 shareholders with 275 091 385 votes.
AGAINST-Votes 3 shareholders with 25 934 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:

Resolution on the approval of the actions of the members of the Executive Board for financial year 2017.

Presence: 278 shareholders with 275 117 329 votes.

Number of shares voting valid: 275 096 111
Those correspond to this portion of the registered capital: 79.18 %
Total number of valid votes: 275 096 111
FOR-Votes 265 shareholders with 275 094 286 votes.
AGAINST-Votes 8 shareholders with 1 825 votes.
ABSTENTIONS 5 shareholders with 21 218 votes.

Agenda item 4:

Resolution on the approval of the actions of the members of the Supervisory Board for financial year 2017.

Presence: 279 shareholders with 275 117 339 votes.

Number of shares voting valid: 275 059 042
Those correspond to this portion of the registered capital: 79.17 %
Total number of valid votes: 275 059 042
FOR-Votes 263 shareholders with 275 049 542 votes.
AGAINST-Votes 7 shareholders with 9 500 votes.
ABSTENTIONS 9 shareholders with 58 297 votes.

Agenda item 5:

Appointment of the auditor and the Group auditor for financial year 2018.

Presence: 279 shareholders with 275 117 339 votes.

Number of shares voting valid: 275 072 339
Those correspond to this portion of the registered capital: 79.18 %
Total number of valid votes: 275 072 339
FOR-Votes 268 shareholders with 274 989 890 votes.
AGAINST-Votes 9 shareholders with 82 449 votes.
ABSTENTIONS 2 shareholders with 45 000 votes.

Agenda item 6:

Election to the Supervisory Board

Presence: 279 shareholders with 275 117 339 votes.

Number of shares voting valid: 275 102 528
Those correspond to this portion of the registered capital: 79.19 %
Total number of valid votes: 275 102 528
FOR-Votes 263 shareholders with 275 049 225 votes.
AGAINST-Votes 10 shareholders with 53 303 votes.
ABSTENTIONS 6 shareholders with 14 811 votes.

 


23.04.2018 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: VERBUND AG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52604
Fax: 0043-1-53113-52694
E-mail: [email protected]
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Listed: Foreign Exchange(s) Wien (Amtlicher Handel / Official Market)

 
End of News DGAP News Service

677753  23.04.2018 

fncls.ssp?fn=show_t_gif&application_id=677753&application_name=news&site_id=centralchart
EQS Group
EQS Group

EQS Group is a leading international technology provider for Digital Investor Relations, Corporate Communications and Compliance. More than 8,000 companies worldwide trust EQS’s products and services to securely, efficiently, and simultaneously fulfil complex national and international disclosure and compliance requirements, and to reach stakeholders globally.