Voting results for the ordinary general meeting of S IMMO AG on 6.
September 2022
Agenda item 1.1:
Recall of Mr. Dipl.-Volkswirt,Dipl.-Jurist Florian Beckermann, LL.M. as a member of the Supervisory Board elected by the General Meeting as of the end of the Extraordinary General Meeting
Number of shares voting valid: 62,341,827
Those correspond to this portion of the registered capital: 84.69 %
Total number of valid votes: 62,341,827
FOR-Votes | 58,301,912 votes. |
AGAINST-Votes | 4,039,915 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 1.2:
Reduction in the number of members of the Supervisory Board elected by the General Meeting from eight to four members within the limits set out in the Articles of Association, with the posi-tions of the current Supervisory Board members Mr. Manfred Rapf, Mr. Ewald Aschauer and Ms. Hanna Bomba not being filled.
Number of shares voting valid: 62,341,827
Those correspond to this portion of the registered capital: 84.69 %
Total number of valid votes: 62,341,827
FOR-Votes | 58,301,920 votes. |
AGAINST-Votes | 4,039,907 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 1.3:
Election of Mr. Martin Němeček to the Supervisory Board.
Number of shares voting valid: 62,338,577
Those correspond to this portion of the registered capital: 84.69 %
Total number of valid votes: 62,338,577
FOR-Votes | 58,301,933 votes. |
AGAINST-Votes | 4,036,644 votes. |
ABSTENTIONS | 3,250 votes. |
Agenda item 1.4:
Election of Mr. John Verpeleti to the Supervisory Board.
Number of shares voting valid: 62,338,577
Those correspond to this portion of the registered capital: 84.69 %
Total number of valid votes: 62,338,577
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FOR-Votes | 58,301,933 votes. |
AGAINST-Votes | 4,036,644 votes. |
ABSTENTIONS | 3,250 votes. |
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S IMMO AG published this content on 06 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2022 11:19:00 UTC.