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
14,453,579
53.74 %
14,452,507
99.99 %
1,072
836
3
14,435,696
53.67 %
14,317,059
99.18 %
118,637
12,519
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
14,444,212
53.70 %
14,426,039
99.87 %
18,173
10,203
8
14,452,028
53.73 %
14,441,453
99.93 %
10,575
2,387
9
14,450,016
53.73 %
14,448,169
99.99 %
1,847
4,399
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Indus Holding AG published this content on
22 May 2024 and is solely responsible for the information contained therein. Distributed by
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22 May 2024 15:24:09 UTC.
Indus Holding AG is Germany-based holding company engaged in the acquisition of small and medium-sized companies. The Company is active in five segments: Engineering, Automotive Components/Engineering, Metal/Metal Processing, Construction/Infrastructure and Medical Engineering/Life Science. The Construction/Infrastructure segment comprises companies engaged in the construction industry. The Automotive Components/Engineering segment comprises companies engaged in the automotive industry. The Engineering segment comprises companies engaged in the engineering industry, including inert gas glove box systems and automatically controlled valves, among others. The Medical engineering/Life Science segment comprises small and medium-sized companies engaged in the healthcare sector. Metal/Metal Processing segment focuses on the base materials processing industry. The Company operates through numerous subsidiaries, including IEF Werner GmbH and COMPUTEC AG.
INDUS HOLDING AG 
