Annual General Meeting 2025
Voting results
At the time of voting on the agenda items 2 to 14 192.948.860 no-par value shares with a matching number of votes, corresponding to 77,80% of the capital stock, were present according to the list of
participants. In addition, 683.546 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 193.632.406 no-par value shares with a matching number of votes, corresponding to 78,08% of the capital stock, was represented.
Virtual Annual General Meeting 2025
Voting Results
Item 2
Item 3
Item 4
Item 5
Item 6
Item 7
Item 8
Item 9
Item 10
Item 11
Item 12
Item 13
Item 14
Resolution
Utilization of net retained profits
Official approval of the actions of the Executive Board
Official approval of the actions of the Supervisory Board
Election of the auditors
- Auditors for 2025 and half-year financial statements 2025
- Auditors of the sustainability reporting for 2025
Remuneration report 2024
Remuneration system for the members of the Executive Board
Remuneration of the members of the Supervisory Board
Authorized Capital I; amendment to the Articles of Association
Authorized Capital II; amendment to the Articles of Association
Authorized Capital III; amendment to the Articles of Association
Convertible bonds and/or bonds with warrants etc.; amendment to the Articles of Association
Purchase and utilize own shares
Amendment to the Articles of Association in connection with the holding of annual general meetings
Valid votes cast* | In % of the registered | |
share capital | ||
193.590.01878,06%
191.489.86477,21%
191.299.21277,14%
193.567.36778,05%
193.588.88478,06%
193.190.99577,90%
193.218.92277,91%
193.552.64478,05%
193.560.28878,05%
193.560.24878,05%
193.560.23278,05%
193.559.71178,05%
193.494.75378,02%
192.849.62877,76%
YES-Votes | NO-Votes | Proposal | ||
188.326.862 | 97,28% | 5.263.156 | 2,72% | approved | ||
190.541.228 | 99,50% | 948.636 | 0,50% | approved | ||
183.617.075 | 95,98% | 7.682.137 | 4,02% | approved | ||
193.479.374 | 99,95% | 87.993 | 0,05% | approved | ||
193.562.586 | 99,99% | 26.298 | 0,01% | approved | ||
154.045.736 | 79,74% | 39.145.259 | 20,26% | approved | ||
167.607.651 | 86,74% | 25.611.271 | 13,26% | approved | ||
193.071.888 | 99,75% | 480.756 | 0,25% | approved | ||
191.998.583 | 99,19% | 1.561.705 | 0,81% | approved | ||
190.654.219 | 98,50% | 2.906.029 | 1,50% | approved | ||
189.077.810 | 97,68% | 4.482.422 | 2,32% | approved | ||
191.473.448 | 98,92% | 2.086.263 | 1,08% | approved | ||
190.951.223 | 98,69% | 2.543.530 | 1,31% | approved | ||
170.560.154 | 88,44% | 22.289.474 | 11,56% | 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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Disclaimer
Beiersdorf AG published this content on April 17, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on April 17, 2025 at 13:54 UTC.
