General Meeting of CECONOMY AG on 12 February 2020
VOTING RESULTS*
Valid votes cast
Agenda item 2
Formal approval of the actions of the members of the Management Board for the 2018/19 financial year
In % of the | Approval | ||||
"Yes"-votes | "No"-votes | ||||
stock capital | in % | ||||
Formal approval of the actions Dr. Düttmann | 293,915,238 | 81.77 | 291,877,440 | 2,037,798 | 99.31 |
Formal approval of the actions Sonnenmoser | 293,914,667 | 81.77 | 291,875,361 | 2,039,306 | 99.31 |
Formal approval of the actions Werner | 289,594,568 | 80.57 | 287,105,344 | 2,489,224 | 99.14 |
Formal approval of the actions Dr. Haag Molkenteller | 293,911,388 | 81.77 | 291,580,430 | 2,330,958 | 99.21 |
Formal approval of the actions Frese | 289,595,318 | 80.57 | 287,145,004 | 2,450,314 | 99.15 |
Formal approval of the actions Haas | 289,554,810 | 80.56 | 287,104,472 | 2,450,338 | 99.15 |
Agenda item 3 | |||||
Formal approval of the actions of the members of the Supervisory Board | 295,335,902 | 82.17 | 281,081,757 | 14,254,145 | 95.17 |
for the 2018/19 financial year |
Valid votes cast | In % of the | "Yes"-votes | "No"-votes | Approval | ||||||
stock capital | in % | |||||||||
Agenda item 4 | ||||||||||
Election of the auditor and the Group auditor for the 2019/20 financial | ||||||||||
year and of the auditor for the review of the abbreviated financial | 296,945,532 | 82.62 | 293,628,537 | 3,316,995 | 98.88 | |||||
statements and the interim management report for the first half of the | ||||||||||
2019/20 financial year | ||||||||||
Agenda item 5 | 296,694,165 | 82.55 | 230,255,001 | 66,439,164 | 77.61 | |||||
Election for the Supervisory Board - Christoph Vilanek | ||||||||||
Agenda Item 6 | 296,941,499 | 82.62 | 296,627,673 | 313,826 | 99.89 | |||||
Amendment of § 16 (2) of the Articles of Association (Right to Attend) | ||||||||||
*Non-binding convenience translation
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CECONOMY AG published this content on 13 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2020 09:55:05 UTC