Rosenbauer International AG

EANS-General Meeting: Rosenbauer International AG
Resolutions of the General Meeting


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Results of voting at the 24th Annual General Meeting of Rosenbauer International
AG on May 20, 2016
Point 2 of the Agenda: Resolution on the appropriation of net retained profits
Number of shares, for which valid votes were made: 3,944,442
Percentage of the registered capital represented by these votes: 58.01%
Total number of valid votes: 3,944,442
Votes in favor: 3,944,442.
Votes against 0.
Abstentions 0.

Point 3 of the Agenda: Resolution to discharge the members of the Executive
Board for the 2015 financial year
Number of shares, for which valid votes were made: 3,944,442
Percentage of the registered capital represented by these votes: 58.01 %
Total number of valid votes: 3,944,442
Votes in favor: 3,944,442.
Votes against 0.
Abstentions 0.

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory
Board for the 2015 financial year
Number of shares, for which valid votes were made: 3,944,442
Percentage of the registered capital represented by these votes: 58.01 %
Total number of valid votes: 3,944,442
Votes in favor: 3,944,442.
Votes against 0.
Abstentions 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2016
financial year
Number of shares, for which valid votes were made: 3,944,326
Percentage of the registered capital represented by these votes: 58.00 %
Total number of valid votes: 3,944,326
Votes in favor: 3,933,235.
Votes against : 11,091.
Abstentions: 116.

Point 6 of the Agenda: Election of a Supervisory Board member
Number of shares, for which valid votes were made: 3,944,442
Percentage of the registered capital represented by these votes: 58.01 %
Total number of valid votes: 3,944,442
Votes in favor: 3,944,442.
Votes against 0.
Abstentions 0.

Point 7 of the Agenda: Resolution on the authorization of the Executive Board
a) to acquire treasury shares in accordance with Section 65 (1) item 4 and item
8 and (1a) and (1b) AktG either on or off the stock exchange up to 10% of the
share capital while also disapplying the pro rata right of sale, as permitted in
such an acquisition (reverse disapplication of shareholders' pre-emptive
subscription rights),
b) to resolve, in accordance with Section 65 (1b) AktG, to sell or use treasury
shares by a method of sale other than via the stock exchange or by way of a
public offer by analogy with the regulations on the disapplication of
shareholders' pre-emptive subscription rights,
c) to reduce the share capital by withdrawing these treasury shares without a
further resolution of the Annual General Meeting,
thus suspending the most recent authorization of the Executive Board as per the
Annual General Meeting resolution of May 23, 2014 with respect to item 8 of the
agenda.
Number of shares, for which valid votes were made: 3,944,082
Percentage of the registered capital represented by these votes: 58.00 %
Total number of valid votes: 3,944,082
Votes in favor: 3,944,082.
Votes against 0.
Abstentions 0.

Point 8 of the Agenda: Resolution on the amendment of Article 12 of the Articles
of Association
Number of shares, for which valid votes were made: 3,944,082
Percentage of the registered capital represented by these votes: 58.00%
Total number of valid votes: 3,944,082
Votes in favor: 3,944,082 .
Votes against 0.
Abstentions 0.


Further inquiry note:
Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568
gerda.koenigstorfer@rosenbauer.com

end of announcement                               euro adhoc 
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issuer:      Rosenbauer International AG
             Paschingerstrasse 90
             A-4060 Leonding
phone:       +43(0)732 6794 568
FAX:         +43(0)732 6794 89
mail:     ir@rosenbauer.com
WWW:      www.rosenbauer.com
sector:      Machine Manufacturing
ISIN:        AT0000922554
indexes:     WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien 
language:   English
 

 

 

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