At the time of voting on the agenda items 2 to 8 196.311.475 no-par value shares with a matching number of votes, corresponding to 77,90% of the capital stock, were present according to the list of participants. In addition, 163.083 no-par value shares with a matching number of votes were submitted via postal vote by shareholders that were not connected and, therefore, did not participate in the Annual General Meeting.
Thus a total number of 196.474.558 no-par value shares with a matching number of votes, corresponding to 77.97% of the capital stock, was represented.
Virtual Annual General Meeting 2024
Voting Results
Resolution
Valid votes cast*
In % of the registered
share capital
Item 2
Utilization of net retained profits
196.434.697
77,95%
Item 3
Official approval of the actions of the Executive Board
191.830.055
76,12%
Item 4
Official approval of the actions of the Supervisory Board
193.470.557
76.77%
Item 5
Election of the auditors
196.431.022
77,95%
Item 6
Resolution on the approval of the remuneration report
196.340.439
77,91%
Item 7
Elections to the Supervisory Board
a) Donya-Florence Amer
196.367.616
77,92%
b) Hong Chow
196.367.288
77,92%
c) Wolfgang Herz
195.627.762
77,63%
d) Uta Kemmerich-Keil
196.378.748
77,93%
e) Frédéric Pflanz
195.657.771
77,64%
f) Prof. Dr. Reinhard Pöllath
196.315.305
77,90%
g) Beatrice Dreyfus (alternate Member)
196.429.895
77,95%
Item 8
Amendment of § 18 (2) sent. 2 of the Articles of Association
196.429.895
77,95%
YES-Votes
NO-Votes
Proposal
196.164.560
99,86%
270.137
0,14%
approved
190.210.823
99,16%
1.619.232
0,84%
approved
189.425.687
97,91%
4.044.870
2,09%
approved
196.333.507
99,95%
97.515
0,05%
approved
178.172.431
90,75%
18.168.008
9,25%
approved
196.283.145
99,96%
84.471
0,04%
approved
196.058.154
99,84%
309.134
0,16%
approved
154.762.805
79,11%
40.864.957
20,89%
approved
190.404.650
96,96%
5.974.098
3,04%
approved
147.535.847
75,41%
48.121.924
24,59%
approved
192.247.960
97,93%
4.067.345
2,07%
approved
196.428.564
99,99%
1.331
0,01%
approved
196.428.564
99,99%
1.331
0,01%
approved
Corresponds in each case to the number of shares for which valid votes were cast. Percentages represent approximate values only.
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Beiersdorf AG published this content on
18 April 2024 and is solely responsible for the information contained therein. Distributed by
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18 April 2024 13:16:06 UTC.
Beiersdorf Aktiengesellschaft specializes in the development, production and marketing of cosmetic products. Net sales break down by family of products as follows:
- cosmetic products (83%): skincare products for the face and body (Nivea Labello, 8x4, SBT, La Prairie, Slek and Florena brands), haircare products (Nivea), plasters and bandages (mainly Hansaplast and Elastoplast), dermatology products (Eucerin);
- adhesive products (17%): band-aids, adhesive tape, surgical tape, scotch tape, etc. (Tesa brand).
Net sales are distributed geographically as follows: Europe (44.1%), Africa/ Asia/ Australia (30.5%) and Americas (25.4%).
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