Voting results - Overview
Number of | Share of the share capital represented | |||||||
shares | by the valid votes | |||||||
for which valid | ||||||||
votes were cast | % of the | |||||||
(= number of | common shares | total registered | ||||||
Agenda Item | shares) | with voting rights | share capital | Yes votes | No votes | Voting result | ||
Item 2 | Resolution on the appropriation of the retained earnings available | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
for distribution for the financial year 2023 | ||||||||
Item 3 | Resolution on the approval of the acts of the members of the | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Board of Managing Directors for the financial year 2023 | ||||||||
Item 4 | Resolution on the approval of the acts of the members of the | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Supervisory Board for the financial year 2023 | ||||||||
Item 5 | Resolution on the appointment of the auditor for the audit of the | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
separate financial statements and the consolidated financial | ||||||||
statements and for the review of the condensed financial | ||||||||
statements and the interim management report as well as for any | ||||||||
review of additional interim financial information | ||||||||
Item 6 | Resolution on the approval of the remuneration report for the | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
financial year 2023 | ||||||||
Item 7 | Resolution on the approval of the amended remuneration system | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
for the Board of Managing Directors | ||||||||
Item 8 | Resolution on the approval of the merger agreement dated March | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
13, 2024 between Schaeffler AG as acquiring entity and Vitesco | ||||||||
Technologies Group Aktiengesellschaft as transferring entity | ||||||||
Item 9 | Resolution on the capital increase for the purpose of implementing | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
the merger of Vitesco Technologies Group Aktiengesellschaft into | ||||||||
Schaeffler AG | ||||||||
Item 10 | Resolution on the creation of authorized capital with exclusion of | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
subscription rights and corresponding amendment to the Articles | ||||||||
of Association | ||||||||
Note: Percentages rounded to two decimal places
Voting results - Overview
Number of | Share of the share capital represented | |||||||
shares | by the valid votes | |||||||
for which valid | ||||||||
votes were cast | % of the | |||||||
(= number of | common shares | total registered | ||||||
Agenda Item | shares) | with voting rights | share capital | Yes votes | No votes | Voting result | ||
Item 11 | Confirmation of the resolution of the extraordinary general meeting | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
on February 2, 2024 on the conversion of non-voting common | ||||||||
shares into voting common shares by canceling the preferential | ||||||||
right to profits and corresponding amendments of the Articles of | ||||||||
Association as well as instructions to the Board of Managing | ||||||||
Directors | ||||||||
Item 12 | Confirmation of the resolution of the extraordinary general meeting | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
on February 2, 2024 on the special resolution of the voting | ||||||||
common shareholders on the resolution of the extraordinary | ||||||||
general meeting on February 2, 2024 under agenda item 1 on the | ||||||||
approval of the conversion of non-voting common shares into | ||||||||
voting common shares by canceling the preferential right to profits | ||||||||
and corresponding amendments of the Articles of Association as | ||||||||
well as instructions to the Board of Managing Directors | ||||||||
Item 13.1 | New Elections to the Supervisory Board - Georg F.W. Schaeffler, | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
resident in Dallas/USA and Herzogenaurach | ||||||||
Item 13.2 | New Elections to the Supervisory Board - Sabine Bendiek, | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
resident in Frankfurt am Main | ||||||||
Item 13.3 | New Elections to the Supervisory Board - Prof. Dr.-Ing. habil Prof. | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
E.h. mult. Dr. h.c. mult. Hans-Jörg Bullinger, resident in Stuttgart | ||||||||
Item 13.4 | New Elections to the Supervisory Board - Dr. Holger Engelmann, | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
resident in Gräfelfing | ||||||||
Item 13.5 | New Elections to the Supervisory Board - Prof. Dr. Bernd | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Gottschalk, resident in Esslingen | ||||||||
Item 13.6 | New Elections to the Supervisory Board - Ulrike Hasbargen, | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
resident in Munich | ||||||||
Item 13.7 | New Elections to the Supervisory Board - Katherina Reiche, | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
resident in Essen | ||||||||
Note: Percentages rounded to two decimal places
Voting results - Overview
Number of | Share of the share capital represented | |||||||
shares | by the valid votes | |||||||
for which valid | ||||||||
votes were cast | % of the | |||||||
(= number of | common shares | total registered | ||||||
Agenda Item | shares) | with voting rights | share capital | Yes votes | No votes | Voting result | ||
Item 13.8 | New Elections to the Supervisory Board - Robin Stalker, resident | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
in Oberreichenbach | ||||||||
Item 13.9 | New Elections to the Supervisory Board - Prof. KR Ing. Siegfried | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Wolf, resident in Weikersdorf/Austria | ||||||||
Item 13.10 | New Elections to the Supervisory Board - Prof. Dr. Ing. Tong | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Zhang, resident in Shanghai/People's Republic of China and | ||||||||
Pulheim | ||||||||
Item 14 | Resolution on the amendment of section 17.4 sentence 3 of the | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
Articles of Association | ||||||||
Item 15 | Resolution on the approval of the conclusion of the domination | 500,000,000 | 100.00% | 75.08% | 500,000,000 | 100.00% | 0 | accepted |
and profit and loss transfer agreement between Schaeffler AG and | ||||||||
Schaeffler Verwaltungsholding Vier GmbH | ||||||||
Note: Percentages rounded to two decimal places
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Schaeffler AG published this content on 28 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2024 14:58:02 UTC.