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.