This number is equal to the number of validly cast votes: The total number of votes for and against. The abstentions are not included in this number.
This concerns the percentage of the issued capital that is entitled to vote. 6,692,920 shares are issued in the capital of Nedap N.V. and votes can be cast on 6,554,003 shares (138,917 shares are repurchased by Nedap N.V.).
Active abstentions and votes that were not cast or not validly cast.
Voting results AGM 2024
2 / 2
Nr.
Agenda item
Total
Percentage
Number of
Percentage
Number
Percentage of
Number of
Proposal
number of
of the
votes cast
of votes
of votes
votes "Against"
votes cast
adopted
shares for
issued
"For"
"For"
cast
"Abstain"3
which
capital2
"Against"
votes were
validly
cast1
3
Reappointment of
4,490,661
68.52
4,490,634
100.00
27
0.00
6,016
Yes
PricewaterhouseCoopers
Accountants N.V.
4
Authorisation of the Board
4,490,505
68.52
4,490,230
99.99
275
0.01
6,172
Yes
of Directors for the
repurchase of ordinary
shares
5
Appointment of the Board
4,490,438
68.51
4,490,126
99.99
312
0.01
6,239
Yes
of Directors as the body authorised to issue ordinary shares
5
Appointment of the Board
4,490,506
68.52
4,489,500
99.98
1,006
0.02
6,171
Yes
of Directors as the body authorised to limit or exclude preferential rights in issuing ordinary shares
Voting results AGM 2024
Attachments
Original Link
Original Document
Permalink
Disclaimer
NEDAP NV published this content on
16 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
16 April 2024 09:12:01 UTC.
Nedap N.V. specializes in the design, manufacturing, and marketing of electronic surveillance and security solutions and systems (anti-theft equipment, information flow and access management systems, automatic vehicle identification, etc.).
Net sales break down by source of revenue as follows sales of products and systems (67.9%), and sales of licenses and services (32.1%).
Net sales are distributed geographically as follows: the Netherlands (36.1%), Germany (13%), Europe (24.5%), North America (15.5%) and other (10.9%).