Annual General Meeting 2021
Voting results
Valid votes cast | Share in % of | Yes votes | |||
Voting results | = number of | the share | No | Yes | |
in % | |||||
shares | capital | ||||
Agenda item 2: | |||||
Adoption of a resolution on the | 37,280,653 | 65.13 % | 38,086 | 37,242,567 | 99.90 % |
appropriation of accumulated profits for | |||||
the 2020 fiscal year | |||||
Agenda item 3: | |||||
Adoption of a resolution giving approval | 37,359,920 | 65.27 % | 168,958 | 37,190,962 | 99.55 % |
to the Executive Board's acts for the | |||||
2020 fiscal year | |||||
Agenda item 4: | |||||
Adoption of a resolution giving approval | 31,051,850 | 54.25 % | 8,397,141 | 22,654,709 | 72.96 % |
to the Supervisory Board's acts for the | |||||
2020 fiscal year | |||||
Agenda item 5: | |||||
Appointment of auditor and Group | 36,147,167 | 63.15 % | 359,393 | 35,787,774 | 99.01 % |
auditor for the 2021 fiscal year | |||||
09.06.2021 Jenoptik Annual General Meeting
Annual General Meeting 2021
Voting results
Valid votes cast | Share in % of | Yes votes | |||
Voting results | = number of | the share | No | Yes | |
in % | |||||
shares | capital | ||||
Agenda item 6: | |||||
Resolution on the approval of the | 37,339,901 | 65.24 % | 8,976,999 | 28,362,902 | 75.96 % |
remuneration system for Executive Board | |||||
members | |||||
Agenda item 7: | |||||
Resolution on the confirmation of the | |||||
remuneration and resolution on the | 37,333,914 | 65.23 % | 156,305 | 37,177,609 | 99.58 % |
remuneration system for Supervisory | |||||
Board members | |||||
Agenda item 8: | |||||
Resolution on the cancellation of the | |||||
existing authorization and creation of a | |||||
new authorization to issue warrants and/or | |||||
convertible bonds, on the cancellation of | 37,337,682 | 65.23 % | 314,497 | 37,023,185 | 99.16 % |
the existing 2017 conditional capital and |
the creation of a new 2021 conditional capital, and corresponding amendment of the Articles of Association
09.06.2021 Jenoptik Annual General Meeting
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Jenoptik AG published this content on 11 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2021 09:31:02 UTC.