PAION AG
Voting results of the extraordinary general meeting on 25 January 2023
Agenda item | Valid votes | Proportion | Yes | Yes (%) | No | No (%) | Management's |
cast | of share | (number) | (number) | proposal | |||
capital | |||||||
represented | |||||||
thereby in % | |||||||
1: Resolution on the simplified capital reduction by way of redemption of two | 10.710.204 | 15,01 % | 10.568.701 | 98,68 % | 141.503 | 1,32 % | adopted |
shares and on the corresponding amendment to the Articles of Association | |||||||
2: Resolution on the reduction of the share capital pursuant to the | 10.707.351 | 15,01 % | 10.545.233 | 98,49 % | 162.118 | 1,51 % | adopted |
provisions on the ordinary capital reduction by consolidation of shares and | |||||||
on the corresponding amendment to the Articles of Association | |||||||
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Paion AG published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2023 15:37:02 UTC.