INDUS Holding AG

Voting results of the Annual General Meeting of INDUS Holding AG on May 22, 2024 in Köln (Germany)

No.

Agenda item

Valid votes

In % of

For

In %

Against

Abstain

the

share

capital

2

Resolution on the appropriation of the balance sheet

14,453,579

53.74 %

14,452,507

99.99 %

1,072

836

profit

3

Resolution on the ratification of the actions of the

14,435,696

53.67 %

14,317,059

99.18 %

118,637

12,519

members of the Board of Management

4

Resolution on the ratification of the actions of the

14,411,104

53.58 %

13,463,282

93.42 %

947,822

33,311

members of the Supervisory Board

5

Resolution on the appointment of the external auditor of

14,451,603

53.73 %

14,446,166

99.96 %

5,437

2,812

the annual financial statements and the consolidated

financial statements

6

Resolution on the approval of the compensation report

14,445,461

53.71 %

14,240,758

98.58 %

204,703

8,954

7

Resolution on amendments to the Articles of Association

14,444,212

53.70 %

14,426,039

99.87 %

18,173

10,203

regarding the future remuneration of Supervisory Board

members

8

Resolution on an amendment to the Articles of

14,452,028

53.73 %

14,441,453

99.93 %

10,575

2,387

Association regarding the right to participate in the

Annual Shareholders' Meeting

9

Resolution on the approval of the conclusion of a control

14,450,016

53.73 %

14,448,169

99.99 %

1,847

4,399

and profit and loss transfer agreement between INDUS

Holding AG as the controlling company and INDUS

Omega GmbH as the controlled company

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Indus Holding AG published this content on 23 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2024 08:16:01 UTC.