A N N U A L G E N E R A L M E E T I N G 2 0 2 1
Voting results - TOP 2 and TOP 3a to 3d
Agenda item | Valid votes | in % of the | YES votes | in % | NO votes | in % | Abstentions | |
registered | ||||||||
share capital | ||||||||
TOP 2 | Appropriation of the | 147.312.738 | 74,24 | 146.708.403 | 99,59 | 604.335 | 0,41 | 6.544.332 |
balance sheet profit | ||||||||
TOP 3a | Discharge of the | 153.756.688 | 77,49 | 153.294.976 | 99,70 | 461.712 | 0,30 | 100.382 |
Management Board | ||||||||
Dr. Bernd Scheifele | ||||||||
TOP 3b | Discharge of the | |||||||
Management Board | 153.756.636 | 77,49 | 153.295.899 | 99,70 | 460.737 | 0,30 | 100.434 | |
Dr. Dominik von Achten | ||||||||
TOP 3c | Discharge of the | |||||||
Management Board | 153.756.718 | 77,49 | 153.295.716 | 99,70 | 461.002 | 0,30 | 100.352 | |
Dr. Lorenz Näger | ||||||||
TOP 3d | Discharge of the | |||||||
Management Board | 153.756.206 | 77,49 | 153.295.259 | 99,70 | 460.947 | 0,30 | 100.864 | |
Kevin Gluskie | ||||||||
1
A N N U A L G E N E R A L M E E T I N G 2 0 2 1
Voting results - TOP 3e to 3h
Agenda item | Valid votes | in % of the | YES votes | in % | NO votes | in % | Abstentions | |
registered | ||||||||
share capital | ||||||||
TOP 3e | Discharge of the | |||||||
Management Board | 153.757.121 | 77,49 | 153.295.533 | 99,70 | 461.588 | 0,30 | 99.949 | |
Hakan Gurdal | ||||||||
TOP 3f | Discharge of the | 153.757.091 | 77,49 | 153.296.340 | 99,70 | 460.751 | 0,30 | 99.979 |
Management Board | ||||||||
Ernest Jelito | ||||||||
TOP 3g | Discharge of the | 153.757.121 | 77,49 | 153.296.328 | 99,70 | 460.793 | 0,30 | 99.949 |
Management Board | ||||||||
Jon Morrish | ||||||||
TOP 3h | Discharge of the | 153.757.073 | 77,49 | 153.296.172 | 99,70 | 460.901 | 0,30 | 99.997 |
Management Board | ||||||||
Christopher James Ward | ||||||||
2
A N N U A L G E N E R A L M E E T I N G 2 0 2 1
Voting results - TOP 4a to 4e
Agenda item | Valid votes | in % of the | YES votes | in % | NO votes | in % | Abstentions | |
registered | ||||||||
share capital | ||||||||
TOP 4a | Discharge of the | 152.193.685 | 76,70 | 131.288.217 | 86,26 | 20.905.468 | 13,74 | 1.663.385 |
Supervisory Board | ||||||||
Fritz‐Jürgen Heckmann | ||||||||
TOP 4b | Discharge of the | 152.192.965 | 76,70 | 145.990.822 | 95,92 | 6.202.143 | 4,08 | 1.664.105 |
Supervisory Board | ||||||||
Heinz Schmitt | ||||||||
TOP 4c | Discharge of the | |||||||
Supervisory Board | 152.193.617 | 76,70 | 145.988.560 | 95,92 | 6.205.057 | 4,08 | 1.663.453 | |
Barbara Breuninger | ||||||||
TOP 4d | Discharge of the | |||||||
Supervisory Board | 152.193.467 | 76,70 | 145.990.214 | 95,92 | 6.203.253 | 4,08 | 1.663.603 | |
Birgit Jochens | ||||||||
TOP 4e | Discharge of the | |||||||
Supervisory Board | 99.762.340 | 50,28 | 89.770.158 | 89,98 | 9.992.182 | 10,02 | 1.663.497 | |
Ludwig Merckle | ||||||||
3
A N N U A L G E N E R A L M E E T I N G 2 0 2 1
Voting results - TOP 4f to 4j
Agenda item | Valid votes | in % of the | YES votes | in % | NO votes | in % | Abstentions | |
registered | ||||||||
share capital | ||||||||
TOP 4f | Discharge of the | 152.193.589 | 76,70 | 143.257.532 | 94,13 | 8.936.057 | 5,87 | 1.663.481 |
Supervisory Board | ||||||||
Tobias Merckle | ||||||||
TOP 4g | Discharge of the | 152.194.545 | 76,70 | 146.750.222 | 96,42 | 5.444.323 | 3,58 | 1.662.525 |
Supervisory Board | ||||||||
Luka Mucic | ||||||||
TOP 4h | Discharge of the | 152.194.252 | 76,70 | 145.984.876 | 95,92 | 6.209.376 | 4,08 | 1.662.818 |
Supervisory Board | ||||||||
Dr. Ines Ploss | ||||||||
TOP 4i | Discharge of the | 152.194.532 | 76,70 | 145.985.534 | 95,92 | 6.208.998 | 4,08 | 1.662.538 |
Supervisory Board | ||||||||
Peter Riedel | ||||||||
TOP 4j | Discharge of the | |||||||
Supervisory Board | 152.194.682 | 76,70 | 145.987.291 | 95,92 | 6.207.391 | 4,08 | 1.662.388 | |
Werner Schraeder | ||||||||
4
A N N U A L G E N E R A L M E E T I N G 2 0 2 1
Voting results - TOP 4k to 4l and TOP 5
Agenda item | Valid votes | in % of the | YES votes | in % | NO votes | in % | Abstentions | |
registered | ||||||||
share capital | ||||||||
TOP 4k | Discharge of the | 152.194.604 | 76,70 | 146.733.343 | 96,41 | 5.461.261 | 3,59 | 1.662.466 |
Supervisory Board | ||||||||
Margret Suckale | ||||||||
TOP 4l | Discharge of the | |||||||
Supervisory Board | 152.194.152 | 76,70 | 146.738.484 | 96,42 | 5.455.668 | 3,58 | 1.662.918 | |
Univ.‐Prof. Dr. Marion | ||||||||
Weissenberger‐Eibl | ||||||||
TOP 5 | Appointment of the | |||||||
auditor for the 2021 | 153.849.387 | 77,54 | 153.796.547 | 99,97 | 52.840 | 0,03 | 7.683 | |
financial year | ||||||||
5
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HeidelbergCement AG published this content on 06 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 May 2021 16:33:03 UTC.