AMAG Austria Metall : Results of voting at the 10th Annual General Meeting
April 13, 2021 at 08:48 am EDT
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Voting results for the ordinary general meeting of AMAG Austria Metall
AG on 13. April 2021
Agenda item 2:
Resolution concerning the application of the unappropriated net profit as reported in the separate financial statements for the financial year ending December 31, 2020.
Number of shares voting valid: 29,043,160
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,043,160
FOR-Votes
29,043,160 votes.
AGAINST-Votes
0 votes.
ABSTENTIONS
0 votes.
Agenda item 3:
Resolution concerning the discharge of the members of the Management Board for the 2020 financial year.
Number of shares voting valid: 29,043,160
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,043,160
FOR-Votes
29,043,160 votes.
AGAINST-Votes
0 votes.
ABSTENTIONS
0 votes.
Agenda item 4:
Resolution concerning the discharge of the members of the Supervisory Board for the 2020 financial year.
Number of shares voting valid: 29,043,160
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,043,160
FOR-Votes
29,043,160 votes.
AGAINST-Votes
0 votes.
ABSTENTIONS
0 votes.
Agenda item 5:
Resolution concerning the compensation of the members of the Supervisory Board for the 2021 financial year.
Number of shares voting valid: 29,042,060
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,042,060
FOR-Votes
29,041,714 votes.
Page 1 of 3
AGAINST-Votes
346 votes.
ABSTENTIONS
1,100 votes.
Agenda item 6:
Election of the auditor of the separate and consolidated financial statements for the 2021 financial year.
Number of shares voting valid: 29,043,060
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,043,060
FOR-Votes
29,043,060 votes.
AGAINST-Votes
0 votes.
ABSTENTIONS
100 votes.
Agenda item 7a:
Election of Dipl.-Ing. Herbert Ortner to the Supervisory Board.
Number of shares voting valid: 29,042,960
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,042,960
FOR-Votes
28,772,607 votes.
AGAINST-Votes
270,353 votes.
ABSTENTIONS
200 votes.
Agenda item 7b:
Election of Dr. Heinrich Schaller to the Supervisory Board.
Number of shares voting valid: 29,042,960
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,042,960
FOR-Votes
28,772,606 votes.
AGAINST-Votes
270,354 votes.
ABSTENTIONS
200 votes.
Agenda item 7c:
Election of DI Walter Oblin to the Supervisory Board.
Number of shares voting valid: 29,042,959
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,042,959
FOR-Votes
28,935,614 votes.
AGAINST-Votes
107,345 votes.
ABSTENTIONS
201 votes.
Agenda item 8:
Resolution concerning the remuneration report on the remuneration of the members of the Management Board and Supervisory Board.
Number of shares voting valid: 29,042,715
Those correspond to this portion of the registered capital: 82.36 %
Total number of valid votes: 29,042,715
FOR-Votes
28,859,275 votes.
AGAINST-Votes
183,440 votes.
Page 2 of 3
ABSTENTIONS 445 votes.
Page 3 of 3
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AMAG - Austria Metall AG published this content on 13 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2021 12:47:02 UTC.
AMAG Austria Metall AG is an Austria-based holding group company. It manages its business through four operating divisions Metal, Casting, Rolling and Service. The Metal Division includes the 20 % interest held in the Alouette smelter, and is responsible within the AMAG Group for the production of primary aluminium, the control of metal flows, the hedging of AMAGâs operating companies against aluminium price risk and the marketing of primary aluminium. Casting Division recycles aluminium scrap in order to produce high-quality casthouse alloys. Its product portfolio covers aluminium materials tailored to customer requirements in the form of ingots, sows and liquid aluminium. Rolling Division is responsible for the production and sale of rolled products (sheets, coils and plates), as well as precision and rolled plates. The rolling mill specialises in premium products for selected markets. Service Divisionâs portfolio includes facility management (building and area management).
AMAG AUSTRIA METALL AG 
