Rosenbauer International AG

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

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Results of Voting at the 23th Annual General Meeting

Point 2 of the Agenda: Resolution on the appropriation of net retained profits
The Executive Board and Supervisory Board propose the following appropriation of
the net retained profits reported for the 2014 financial year in the amount of
EUR 8,315,864.79: Distribution of a dividend of EUR 1.20 (2013: EUR 1.20) per
share (i.e. EUR 8,160,000 for 6,800,000 no-par value shares). The remaining
amount of EUR 155,864.79 is to be carried forward to new account.
Number of shares, for which valid votes were made: 4.169.020
Percentage of the registered capital represented by these votes: 61,31 %
Total number of valid votes: 4.169.020
Votes in favor: 4.169.020
Votes against: 0
Abstentions: 0

Point 3 of the Agenda: Resolution to discharge the members of the Executive
Board for the 2014 financial year
The Executive Board and Supervisory Board propose a resolution to discharge the
members of the Executive Board incumbent in the 2014 financial year for this
period.
Number of shares, for which valid votes were made: 4.169.190
Percentage of the registered capital represented by these votes: 61,31 %
Total number of valid votes: 4.169.190
Votes in favor: 4.169.190
Votes against: 0
Abstentions: 0

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory
Board for the 2014 financial year
The Executive Board and Supervisory Board propose a resolution to discharge the
members of the Supervisory Board incumbent in the 2014 financial year for this
period.
Number of shares, for which valid votes were made: 4.169.190
Percentage of the registered capital represented by these votes: 61,31 %
Total number of valid votes: 4.169.190
Votes in favor: 4.169.190
Votes against: 0
Abstentions: 0

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2015
financial year
The Supervisory Board proposes that Ernst & Young
Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, be appointed as auditor and
Group auditor for the financial year from January 1, 2015 through December 31,
2015
Number of shares, for which valid votes were made: 4.169.200
Percentage of the registered capital represented by these votes: 61,31 %
Total number of valid votes: 4.169.200
Votes in favor: 4.136.725
Votes against: 32.475
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
 

Original-Content von: Rosenbauer International AG, übermittelt durch news aktuell

Weitere Meldungen: Rosenbauer International AG

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