Annual General Meeting fiscal year 2023
Presence and Voting results
Düsseldorf, April, 30, 2024
April, 30, 20241
Presence
Capital stock
520,375,765.57 | Euro | |
172,331,076 | no-par value shares | |
Shares present: | 139,739,587 | no-par value shares |
This represents: | 81.09 % | of capital stock |
Postal ballots: | 324,279 | no-par value shares |
Total shares: | 140,063,866 | no-par value shares |
This represents: | 81.28 % | of capital stock |
April, 30, 2024 | 2 |
Voting results
ITEM 2
Appropriation of net retained profits
Number of shares for which valid | 140,062,796 | |
votes were cast | ||
Capital stock represented | 81.28 % | |
"Yes" votes | 140,060,819 | 99.99 % |
"No" votes | 1,977 | 0.01 % |
April, 30, 2024 | 3 |
Voting results
ITEM 3
Approval of the remuneration report
Number of shares for which valid | 139,021,574 | |
votes were cast | ||
Capital stock represented | 80.67 % | |
"Yes" votes | 127,341,042 | 91.60 % |
"No" votes | 11,680,532 | 8.40 % |
April, 30, 2024 | 4 |
Voting results
ITEM 4
Ratification of the acts of the members of the Executive Board for fiscal year 2023
Number of shares for which valid | 138,960,703 | |
votes were cast | ||
Capital stock represented | 80.64 % | |
"Yes" votes | 138,181,516 | 99.44 % |
"No" votes | 779,187 | 0.56 % |
April, 30, 2024 | 5 |
Voting results
ITEM 5
Ratification of the acts of the members of the Supervisory Board for fiscal year 2023
Number of shares for which valid | 139,472,254 | |
votes were cast | ||
Capital stock represented | 80.93 % | |
"Yes" votes | 137,961,451 | 98.92 % |
"No" votes | 1,510,803 | 1.08 % |
April, 30, 2024 | 6 |
Voting results
ITEM 6
Appointment of the auditor for fiscal year 2024
Number of shares for which valid | 140,058,003 | |
votes were cast | ||
Capital stock represented | 81.27 % | |
"Yes" votes | 139,941,006 | 99.92 % |
"No" votes | 116,997 | 0.08 % |
April, 30, 2024 | 7 |
Voting results
ITEM 7.1
Election of Supervisory Board members - Andreas Renschler
Number of shares for which valid | 140,057,125 | |
votes were cast | ||
Capital stock represented | 81.27 % | |
"Yes" votes | 139,367,757 | 99.51 % |
"No" votes | 689,368 | 0.49 % |
April, 30, 2024 | 8 |
Voting results
ITEM 7.2
Election of Supervisory Board members - Prof. Dr. Axel Stepken
Number of shares for which valid | 140,057,525 | |
votes were cast | ||
Capital stock represented | 81.27 % | |
"Yes" votes | 139,816,262 | 99.83 % |
"No" votes | 241,263 | 0.17 % |
April, 30, 2024 | 9 |
Voting results
ITEM 8.1
Amendment to the Articles of Association adjusting the record date in accordance with the Financing for the Future Act (Zukunftsfinanzierungsgesetz)
Number of shares for which valid | 140,056,982 | |
votes were cast | ||
Capital stock represented | 81.27 % | |
"Yes" votes | 140,053,361 | 99.99 % |
"No" votes | 3,621 | 0.01 % |
April, 30, 2024 | 10 |
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Disclaimer
GEA Group AG published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 14:13:03 UTC.