Voting results from the ordinary General Meeting of Meyer Burger Technology AG, June 25, 2024
Yes
No
Abstention
#
Agenda item
Votes
%
Votes
%
Votes
%
1.1
Approval of the management report 2023, the annual financial statements 2023 and the
9,581,510,938
97.77
109,428,928
1.12
108,467,676
1.11
consolidated financial statements 2023; presentation of the reports of the auditors
1.2
Consultative vote on the sustainability report 2023
9,228,688,992
94.18
414,241,192
4.23
156,277,358
1.59
1.3
Consultative vote on the remuneration report 2023
8,026,738,804
81.91
1,620,478,000
16.54
151,738,775
1.55
2
Use of balance sheet result
9,547,894,267
97.50
109,077,155
1.11
135,763,821
1.39
3
Discharge of the members of the Board of Directors and the Management
9,377,929,603
95.91
264,883,841
2.71
134,724,143
1.38
4.1
Ordinary capital increase for the implementation of the reverse share split
9,434,565,171
96.46
263,657,237
2.70
82,019,408
0.84
4.2
Reverse share split and amendment of the Articles of Association
9,430,429,333
96.43
281,364,100
2.88
67,923,383
0.69
4.3
Confirmation of the capital range and amendment of the Articles of Association
9,361,237,979
95.78
320,051,373
3.27
92,392,806
0.95
5
Conditional capital for employee participation and amendment of the Articles of
8,825,668,202
90.37
809,216,685
8.29
131,146,587
1.34
Association
6.1.1
Re-election of Dr. Franz Richter as member and Chairman of the Board of Directors
8,072,073,905
82.69
1,505,444,210
15.42
184,299,486
1.89
6.1.2
Re-election of Andreas R. Herzog as member
8,602,474,275
88.16
1,000,651,398
10.25
154,732,682
1.59
6.13
Re-election of Mark Kerekes as member
8,314,691,782
85.21
1,323,135,619
13.56
120,014,204
1.23
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6.2.1
Re-election of Dr. Franz Richter
8,032,498,998
82.34
1,547,475,090
15.86
175,981,864
1.80
6.2.2
Re-election of Andreas R. Herzog
8,533,985,743
87.47
1,041,655,327
10.68
180,248,882
1.85
7
Re-election of auditors
8,419,694,121
86.30
1,200,811,622
12.31
135,382,427
1.39
8
Re-election of the Independent Proxy
9,576,046,020
98.16
84,485,955
0.87
94,735,806
0.97
9.1
Vote on the total maximum amount of remuneration of the Board of Directors for the
8,808,918,593
90.37
748,798,390
7.68
189,764,728
1.95
period 2024/2025
9.2
Vote on the total maximum amount of remuneration for the Management for the
8,426,977,129
86.45
1,135,810,132
11.65
184,654,450
1.90
financial year 2025
10.1
Amendment of Art. 14 of the Articles of Association (virtual general meeting)
7,368,777,010
75.80
2,258,008,506
23.22
94,946,879
0.98
10.2
Amendment of Art. 43 of the Articles of Association (notifications to shareholders)
9,365,878,455
96.53
223,745,602
2.31
112,756,338
1.16
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Meyer Burger Technology AG published this content on
27 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
27 June 2024 13:55:50 UTC.
Meyer Burger Technology AG is a Switzerland-based company operating as a holding entity of the Meyer Burger Group, engaged in systems and processes based on semiconductor technologies. The Company mainly focuses in photovoltaics (solar industry) but also covers important areas of the semiconductor and the optoelectronic industries as well as other selected high-end markets based on semiconductor materials. The range of systems, production facilities and services along the value chain in photovoltaics encompasses wafers, solar cells, solar modules and solar systems. The Company operates across three continents, as well as provides service network with replacement parts and expendables, consumables, re-grooving services, process know-how, maintenance and customer service, training and other services. The Company established itself as an international brand by offering precision products and technologies. It operates Muegge GmbH as a wholly owned subsidiary.
MEYER BURGER TECHNOLOGY AG 
