Results: 42nd Zumtobel Group AG shareholders’ meeting
July 27, 2018 at 09:07 pm IST
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- Today's 42nd Zumtobel Group AG shareholders' meeting, chaired by the Supervisory Board Chairman Jürg Zumtobel and the newly formed Management Board, was again very well attended, with a turnout of 241 voting shareholders representing 46.6 per cent of the Group's share capital.
The current Management Board members - Alfred Felder (CEO), Bernard Motzko (COO), Thomas Tschol CFO - and former board member Karin Sonnenmoser (former CFO), along with the entire Supervisory Board, were discharged from liability for their respective activities. Former Board member Ulrich Schumacher is not being discharged from liability for the financial year 2017/2018.
Due to the net profit of EUR 0.00 reported for the end of the 2017/18 financial year, no vote was held on the use of net profit (payout of a dividend).
Other agenda topics included remuneration for Supervisory Board members in the financial year 2018/19 and the election of KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft (auditing and tax consultancy) as external auditor for the 2018/19 annual financial statement and consolidated financial statement.
Further information on the 42nd Zumtobel Group AG shareholders' meeting can be found under
https://www.zumtobelgroup.com/en/shareholders_meeting.htm
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Zumtobel Group AG published this content on 27 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 July 2018 15:36:03 UTC
Zumtobel Group AG is an Austria-based company. The Company is engaged as a provider of lighting solutions, lighting components and the associated services. The Company operates through two segments: Lighting Segment and Components Segment. In the lighting segment, the Company produces hardware and software for lighting systems (LED light sources, LED drivers, sensors and light management). It offer services such as advice on intelligent lighting controls and emergency lighting systems, lighting contracting, design services, project management for turnkey lighting solutions as well as new, data-based services with a focus on connecting buildings and cities using light infrastructure, e.g. Real-time location of goods and people using Bluetooth Doppler direction finding. The Components segment includes industry (including logistics, halls, parking garages), office, education and healthcare (including hospitals, schools and universities) and retail (incl. Supermarkets, furniture stores).