ENR Russia Invest : 22/05/2024 Voting results from the Annual General Meeting of ENR Russia Invest SA held on 22 May 2024
May 22, 2024 at 01:15 pm EDT
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Geneva, 22 May 2024
Voting results from the Annual General Meeting of ENR Russia Invest SA held on 22 May 2024
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Voting results from the Annual General Meeting of ENR Russia Invest SA on 22 May 2024
Agenda Items
Yes
No
1
2
3
4.1
4.2
5.1
5.2
6
7
8.1
8.2
2023 Annual Report, Financial Statements of ENR Russia Invest SA and Consolidated Financial Statements of the ENR group for 2023; Remuneration report and Auditors' reports
Discharge to the members of the Board of Directors and the Executive Management
Allocation of available earnings of ENR Russia Invest SA as set out in its Financial Statements
Re-election of Mr. Gustav Stenbolt as member of the Board of Directors and Chairman of the Board of Directors
Re-election of Dr. Walter Fetscherin as member of the Board of Directors
Re-election of Mr. Gustav Stenbolt as a member of the Remuneration Committee for a further term of one year expiring at the end of the 2025 Annual General Meeting.
Re-election of Dr Walter Fetscherin as a member of the Remuneration Committee for a further term of one year expiring at end of the 2025 Annual General Meeting.
Relection of the Independent Proxy
Re-election of the Auditors
Approval of the maximum total remuneration (excluding social security payments) for members of the Board of Directors for the period from the 2024 Annual General Meeting to the 2025 Annual General Meeting
Approval of the maximum total Executive Management remuneration (excluding social security payments and bonuses) for the 2025 financial year.
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
1 627 544
100,0%
-
0,0%
There w ere no voting abstentions on any of the agenda
items
Contact person: Ben de Bruyn, ENR, tel: +41 22 510 2626
ENR is an investment company listed on the SIX Swiss Exchange. ENR specialises in the management of equities and equity-like investments, real estate as well as fixed income instruments in members of the Commonwealth of Independent States and the Baltic States. Additional information on ENR is available on the company website www.enr.ch
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ENR Russia Invest SA published this content on
22 May 2024 and is solely responsible for the information contained therein. Distributed by
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22 May 2024 17:14:02 UTC.
ENR Russia Invest SA (ENR) is an investment company. The Companyâs investment objective is to invest in private and public companies in Russia and other Commonwealth of Independent States (CIS) countries and in the Baltic States and to assist portfolio companies to grow turnover and to improve margins and generate long term capital returns on invested capital. Its investments will be done primarily through equity and/or equity related and/or debt instruments in companies operating in Russia, other members of the CIS and the Baltic States. As of December 31, 2009, its investment portfolio included Eastern Property Holdings Limited, Naftrans Limited and Unified Energy Systems. It provides expansion capital; assistance with business planning and strategy; development of optimal corporate and capital structures; assistance with financial and management reporting; securing strategic partner, and initial public offer (IPO) planning. Its investment manager is Valartis International Limited.
ENR RUSSIA INVEST SA 
