Annual General Meeting 2024
Voting results
At the time of voting on the agenda items 2 to 8 196.311.475 no-par value shares with a matching number of votes, corresponding to 77,90% of the capital stock, were present according to the list of participants. In addition, 163.083 no-par value shares with a matching number of votes were submitted via postal vote by shareholders that were not connected and, therefore, did not participate in the Annual General Meeting.
Thus a total number of 196.474.558 no-par value shares with a matching number of votes, corresponding to 77.97% of the capital stock, was represented.
Virtual Annual General Meeting 2024
Voting Results
Resolution | Valid votes cast* | In % of the registered | ||||
share capital | ||||||
Item 2 | Utilization of net retained profits | 196.434.697 | 77,95% | |||
Item 3 | Official approval of the actions of the Executive Board | 191.830.055 | 76,12% | |||
Item 4 | Official approval of the actions of the Supervisory Board | 193.470.557 | 76.77% | |||
Item 5 | Election of the auditors | 196.431.022 | 77,95% | |||
Item 6 | Resolution on the approval of the remuneration report | 196.340.439 | 77,91% | |||
Item 7 | Elections to the Supervisory Board | |||||
a) Donya-Florence Amer | 196.367.616 | 77,92% | ||||
b) Hong Chow | 196.367.288 | 77,92% | ||||
c) Wolfgang Herz | 195.627.762 | 77,63% | ||||
d) Uta Kemmerich-Keil | 196.378.748 | 77,93% | ||||
e) Frédéric Pflanz | 195.657.771 | 77,64% | ||||
f) Prof. Dr. Reinhard Pöllath | 196.315.305 | 77,90% | ||||
g) Beatrice Dreyfus (alternate Member) | 196.429.895 | 77,95% | ||||
Item 8 | Amendment of § 18 (2) sent. 2 of the Articles of Association | 196.429.895 | 77,95% | |||
YES-Votes | NO-Votes | Proposal | ||
196.164.560 | 99,86% | 270.137 | 0,14% | approved | ||
190.210.823 | 99,16% | 1.619.232 | 0,84% | approved | ||
189.425.687 | 97,91% | 4.044.870 | 2,09% | approved | ||
196.333.507 | 99,95% | 97.515 | 0,05% | approved | ||
178.172.431 | 90,75% | 18.168.008 | 9,25% | approved | ||
196.283.145 | 99,96% | 84.471 | 0,04% | approved | ||
196.058.154 | 99,84% | 309.134 | 0,16% | approved | ||
154.762.805 | 79,11% | 40.864.957 | 20,89% | approved | ||
190.404.650 | 96,96% | 5.974.098 | 3,04% | approved | ||
147.535.847 | 75,41% | 48.121.924 | 24,59% | approved | ||
192.247.960 | 97,93% | 4.067.345 | 2,07% | approved | ||
196.428.564 | 99,99% | 1.331 | 0,01% | approved | ||
196.428.564 | 99,99% | 1.331 | 0,01% | approved | ||
- Corresponds in each case to the number of shares for which valid votes were cast. Percentages represent approximate values only.
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Beiersdorf AG published this content on 18 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2024 13:16:06 UTC.