alstria office REIT-AG, Hamburg Annual General Meeting on May 6, 2021
Voting Result - Overview
Item 2
Appropriation of the annual net profit for the 2020 financial year
(accepted)
129,345,708
Shares for which valid votes were casted (= 72.75 % of the share capital)
129,343,250
Yes votes
(99.99 %)
2,458
No votes
(0.01 %)
Item 3
Investment into Green Projects
(accepted)
127,249,783
Shares for which valid votes were casted (= 71.57 % of the share capital)
108,401,547
Yes votes
(85.19 %)
18,848,236
No votes
(14.81 %)
Item 4
Formal approval of the actions of the members of the management board for
the 2020 financial year
(accepted)
128,891,670
Shares for which valid votes were casted (= 72.50 % of the share capital)
128,834,487
Yes votes
(90.96 %)
57,183
No votes
(0.04 %)
Item 5
Formal approval of the actions of the members of the supervisory board for
the 2020 financial year
(accepted)
125,098,484
Shares for which valid votes were casted (= 70.36 % of the share capital)
113,742,569
Yes votes
(90.92 %)
11,355,915
No votes
(9.08 %)
Item 6
Appointment of the auditors and the group auditors for the 2021 financial year as well as
the auditors for the review of the half-year financial report as at June 30, 2021, of further
interim financial reports for the 2021 financial year and for the 2022 financial year until the
next annual general meeting
(accepted)
129,341,141
Shares for which valid votes were casted (= 72.75 % of the share capital)
128,522,160
Yes votes
(99.37 %)
818,981
No votes
(0.63 %)
Item 7 a Election of supervisory board members: Dr Frank Pörschke
(accepted)
129,343,403
Shares for which valid votes were casted (= 72.75 % of the share capital)
124,170,718
Yes votes
(96.00 %)
5,172,685
No votes
(4.00 %)
Item 7 b Election of supervisory board members: Ms Elisabeth Stheeman
(accepted)
129,343,082
Shares for which valid votes were casted (= 72.75 % of the share capital)
128,259,980
Yes votes
(99.16 %)
1,083,102
No votes
(0.84 %)
Item 8
Approval of the remuneration system for the management board members
(accepted)
124,557,158
Shares for which valid votes were casted (= 70.06 % of the share capital)
107,026,488
Yes votes
(85.93 %)
17,530,670
No votes
(14.07 %)
Item 9
Confirmation of the remuneration for the supervisory board members
(accepted)
127,299,639
Shares for which valid votes were casted (= 71.60 % of the share capital)
126,921,364
Yes votes
(99.70 %)
378,275
No votes
(0.30 %)
Note: Percentages rounded to 2 decimal places
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Alstria Office REIT-AG published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 07:21:05 UTC.
alstria office REIT AG is a Germany-based real estate investment trust (REIT) that focuses on acquiring, owning and managing office real estate in Germany. The Companyâs real estate operations cover asset management, property and technical management, as well as the office planning. It owns a portfolio of approximately 120 properties across Germany in Hamburg, Berlin, Bonn, Detmold, Dortmund, Dresden, Dusseldorf, Erfurt, Essen, Frankfurt, Halle, Hannover, Jena, Koln, Leipzig, Magdeburg, Mannheim, Munich, Neuss, Nurnberg, Potsdam, Stuttgart, Wiesbaden, Wuppertal, Wurzburg and Zwickau.
ALSTRIA OFFICE REIT-AG 
