PAION AG

Voting results of the extraordinary general meeting on 25 January 2023

Agenda item

Valid votes

Proportion

Yes

Yes (%)

No

No (%)

Management's

cast

of share

(number)

(number)

proposal

capital

represented

thereby in %

1: Resolution on the simplified capital reduction by way of redemption of two

10.710.204

15,01 %

10.568.701

98,68 %

141.503

1,32 %

adopted

shares and on the corresponding amendment to the Articles of Association

2: Resolution on the reduction of the share capital pursuant to the

10.707.351

15,01 %

10.545.233

98,49 %

162.118

1,51 %

adopted

provisions on the ordinary capital reduction by consolidation of shares and

on the corresponding amendment to the Articles of Association

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Paion AG published this content on 25 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2023 15:37:02 UTC.