Voting results for the ordinary general meeting of Mayr-Melnhof Karton
AG on 24. April 2024
Agenda item 2:
Resolution on the allocation of the balance sheet profit
Number of shares voting valid: 15,325,144
Those correspond to this portion of the registered capital: 76.63 %
Total number of valid votes: 15,325,144
FOR-Votes | 15,325,144 votes. |
AGAINST-Votes | 0 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 3:
Resolution on the discharge of the members of the Management Board for the financial year 2023
Number of shares voting valid: 15,316,148
Those correspond to this portion of the registered capital: 76.58 %
Total number of valid votes: 15,316,148
FOR-Votes | 15,267,818 votes. |
AGAINST-Votes | 48,330 votes. |
ABSTENTIONS | 3,996 votes. |
Agenda item 4:
Resolution on the discharge of the members of the Supervisory Board for the financial year 2023
Number of shares voting valid: 9,597,245
Those correspond to this portion of the registered capital: 47.99 %
Total number of valid votes: 9,597,245
FOR-Votes | 9,539,632 votes. |
AGAINST-Votes | 57,613 votes. |
ABSTENTIONS | 3,996 votes. |
Agenda item 5:
Resolution on the remuneration of the members of the Supervisory Board for the financial year 2023
Number of shares voting valid: 15,325,141
Those correspond to this portion of the registered capital: 76.63 %
Total number of valid votes: 15,325,141
FOR-Votes | 15,323,756 votes. |
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AGAINST-Votes | 1,385 votes. |
ABSTENTIONS | 253 votes. |
Agenda item 6:
Appointment of the auditor and the Group auditor as well as the auditor of the sustainability report for the financial year 2024
Number of shares voting valid: 15,325,394
Those correspond to this portion of the registered capital: 76.63 %
Total number of valid votes: 15,325,394
FOR-Votes | 15,325,394 votes. |
AGAINST-Votes | 0 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 7:
Resolution on the remuneration report for the financial year 2023
Number of shares voting valid: 15,315,336
Those correspond to this portion of the registered capital: 76.58 %
Total number of valid votes: 15,315,336
FOR-Votes | 12,539,923 votes. |
AGAINST-Votes | 2,775,413 votes. |
ABSTENTIONS | 10,058 votes. |
Agenda item 8:
Resolution on
a. the authorisation of the Management Board to increase the capital in accordance with Section 169 AktG [Authorised Capital 2024] against cash and/or non-cash contributions, including the authorisation of the Management Board to exclude subscription rights, combined with the revocation of the existing authorisation to increase capital [Authorised Capital 2022] and
b. the corresponding amendment to the Articles of Association in Section 4 (5)
Number of shares voting valid: 15,325,394
Those correspond to this portion of the registered capital: 76.63 %
Total number of valid votes: 15,325,394
FOR-Votes | 15,264,622 votes. |
AGAINST-Votes | 60,772 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 9:
Resolution on the authorisation of the Management Board
a. to acquire treasury shares in accordance with Section 65 (1)(8) as well as (1a) and (1b) AktG both via the stock exchange as well as off-market to the extent of up to 10 % of the share capital and excluding proportional selling rights that may be associated with such an acquisition (inverse exclusion of subscription rights),
b. in accordance with Section 65 (1b) AktG, decide a method of disposal for the sale or use of treasury shares other than via the stock exchange or through a public offering, applying arrangements corresponding to those relating to the exclusion of subscription rights for shareholders,
c. reduce the share capital through the cancelation of such treasury shares without further resolution of the Ordinary Shareholders´ Meeting
Number of shares voting valid: 15,325,394
Those correspond to this portion of the registered capital: 76.63 %
Total number of valid votes: 15,325,394
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FOR-Votes | 15,325,394 votes. |
AGAINST-Votes | 0 votes. |
ABSTENTIONS | 0 votes. |
Agenda item 10:
Resolution on the amendment to the Articles of Association in Section 22
Number of shares voting valid: 15,324,829
Those correspond to this portion of the registered capital: 76.62 %
Total number of valid votes: 15,324,829
FOR-Votes | 15,295,948 votes. |
AGAINST-Votes | 28,881 votes. |
ABSTENTIONS | 425 votes. |
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Mayr-Melnhof Karton AG published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 13:50:09 UTC.