Results of Voting at the virtually conducted 152nd Annual General Meeting
of Wienerberger AG on May 5, 2021
Item 2: Resolution on the use of net profits shown in the 2020 Annual Financial Statements
The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide to distribute from net profits of EUR 69,044,767.75 on the share capital of EUR 115,187,982.00 a dividend of EUR 0.60 per share entitled to receive dividends, i.e. EUR 69,112,789.20, less a pro-rated amount of EUR 1,753,300.80 for treasury shares, thus EUR 67,359,488.40, and to carry forward remaining profits of EUR 1,685,279.35. The dividend is payable starting on Monday, May 10, 2021 and will be credited to the custodian banks. The record date for 2020 dividends is Friday, May 7, 2021.
Votes in favor: 68,326,389
Votes against: 350
Abstentions: 503
Number of shares voting valid: 68,326,739
Those correspond to this portion of the registered capital: 59.32%
Total number of valid votes: 68,326,739
Item 3: Discharge of the Managing Board members for the financial year 2020
The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide that the members of Wienerberger AG's Managing Board acting during the financial year 2020 be discharged for that period.
Votes in favor: 65,415,801
Votes against: 155,219
Abstentions: 2,589,542
Number of shares voting valid: 65,571,020
Those correspond to this portion of the registered capital: 56,93%
Total number of valid votes: 65,571,020
Item 4: Discharge of the Supervisory Board members for the financial year 2020
The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide that the members of Wienerberger AG's Supervisory Board acting during the financial year 2020 be discharged for that period.
Votes in favor: 62,397,334
Votes against: 3,340,366
Abstentions: 2,589,542
Number of shares voting valid: 65,737,700
Those correspond to this portion of the registered capital: 57,07%
Total number of valid votes: 65,737,700
Item 5: Election of the auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2021
The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide to elect Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, as auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2021.
Votes in favor: 67,413,803
Votes against: 912,360
Abstentions: 1,079
Number of shares voting valid: 68,326,163
Those correspond to this portion of the registered capital: 59.32%
Total number of valid votes: 68,326,163
Item 6: Resolution on the remuneration policy for the Supervisory Board and fixing ofthe Supervisory Board members' remunerations
1) Reduction of the number of capital representatives
The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide to reduce the number of Wienerberger AG's members of the Supervisory Board elected by the Annual General Meeting from currently eight members by one person to a total of seven members within the limit of three to ten members as provided by the Articles of Association.
Votes in favor: 68,325,617
Votes against: 772
Abstentions: 853
Number of shares voting valid: 68,326,389
Those correspond to this portion of the registered capital: 59.32%
Total number of valid votes: 68,326,389
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2) Candidate proposals
The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide that with effect from the close of this Annual General Meeting
- Mr. David DAVIES be re-elected to the Supervisory Board of Wienerberger AG for the statutory maximum term of office pursuant to Section 10 (3) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2024;
Votes in favor: 67,401,659
Votes against: 839,680
Abstentions: 85,903
Number of shares voting valid: 68,241,339
Those correspond to this portion of the registered capital: 59.24%
Total number of valid votes: 68,241,339
- Mr. Peter JOHNSON be re-elected to the Supervisory Board of Wienerberger AG for the statutory maximum term of office pursuant to Section 10 (3) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2024; and
Votes in favor: 59,624,308
Votes against: 8,690,666
Abstentions: 12,268
Number of shares voting valid: 68,314,974
Those correspond to this portion of the registered capital: 59.31%
Total number of valid votes: 68,314,974
- Ms. Kati TER HORST be elected to the Supervisory Board of Wienerberger AG as a replacement for the remaining term of office of Ms. Caroline GREGOIRE SAINTE MARIE pursuant to Section 10 (5) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2022.
Votes in favor: 63,510,693
Votes against: 4,795,578
Abstentions: 20,971
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Number of shares voting valid: 68,306,271
Those correspond to this portion of the registered capital: 59.30%
Total number of valid votes: 68,306,271
Item 7: Resolution on the 2020 Remuneration Report
The Managing Board and the Supervisory Board propose that the Annual General Meeting adopt the Remuneration Report on the remuneration of the Managing Board and the Supervisory Board of Wienerberger AG for the financial year 2020.
Votes in favor: 50,274,393
Votes against: 13,670,465
Abstentions: 4,382,384
Number of shares voting valid: 63,944,858
Those correspond to this portion of the registered capital: 55.51%
Total number of valid votes: 63,944,858
Disclaimer: This is a working translation from the German language version and for convenience purposes only. In the event of conflict with the German language version, the German language version shall prevail.
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Wienerberger AG published this content on 04 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2021 14:38:02 UTC.