MTU AERO ENGINES AG Voting results
Annual General Meeting 2024 8 May 2024
Agenda item 2: Resolution on the appropriation of net profit
Total number of shares | 38,250,201 | ||
Share in the registered capital | 71.06 % | ||
Votes in favour | 37,370,974 | equals | 97.70 % |
Votes against | 879,227 | equals | 2.30 % |
The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.
Agenda item 3: Resolution on the discharge of members of the Executive Board for fiscal year 2023
Total number of shares | 37,293,811 | ||
Share in the registered capital | 69.29 % | ||
Votes in favour | 36,886,625 | equals | 98.91 % |
Votes against | 407,186 | equals | 1.09 % |
The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.
Agenda item 4: Resolution on the discharge of members of the Supervisory Board for fiscal year 2023
Total number of shares | 35,761,361 | ||
Share in the registered capital | 66.44 % | ||
Votes in favour | 32,179,987 | equals | 89.99 % |
Votes against | 3,581,374 | equals | 10.01 % |
The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.
Agenda item 5: Resolution on the appointment of the auditor for fiscal year 2024
Total number of shares | 38,224,808 | ||
Share in the registered capital | 71.02 % | ||
Votes in favour | 38,212,281 | equals | 99.97 % |
Votes against | 12,527 | equals | 0.03 % |
The resolution proposed by the Supervisory Board has been adopted with the required majority.
Agenda item 6: Resolution on the appointment of the auditor of the sustainability report for fiscal year 2024
Total number of shares | 38,207,632 | ||
Share in the registered capital | 70.99 % | ||
Votes in favour | 38,203,811 | equals | 99.99 % |
Votes against | 3,821 | equals | 0.01 % |
The resolution proposed by the Supervisory Board has been adopted with the required majority.
Agenda item 7: Election of a Supervisory Board member
Total number of shares | 38,037,656 | ||
Share in the registered capital | 70.67 % | ||
Votes in favour | 37,213,603 | equals | 97.83 % |
Votes against | 824,053 | equals | 2.17 % |
The resolution proposed by the Supervisory Board has been adopted with the required majority.
Agenda item 8: Resolution adopting the compensation system of the Executive Board
Total number of shares | 36,452,784 | ||
Share in the registered capital | 67.73 % | ||
Votes in favour | 20,598,945 | equals | 56.51 % |
Votes against | 15,853,839 | equals | 43.49 % |
The resolution proposed by the Supervisory Board has been adopted with the required majority.
Agenda item 9: Resolution adopting the compensation report
Total number of shares | 36,553,154 | ||
Share in the registered capital | 67.91 % | ||
Votes in favour | 33,831,206 | equals | 92.55 % |
Votes against | 2,721,948 | equals | 7.45 % |
The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.
Agenda item | Resolution concerning the authorization to purchase and use treasury |
10: | shares pursuant to Section 71 (1) no. 8 of the German Stock |
Corporation Act (AktG) and to exclude subscription rights | |
Total number of shares | 38,207,383 | ||
Share in the registered capital | 70.99 % | ||
Votes in favour | 38,004,513 | equals | 99.47 % |
Votes against | 202,870 | equals | 0.53 % |
The resolution proposed by the Executive Board and the Supervisory Board has been adopted with the required majority.
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MTU Aero Engines AG published this content on 08 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 May 2024 13:01:04 UTC.
