GERRESHEIMER AG Gerresheimer AG, Düsseldorf
Annual General Meeting on 05/06/2024
Voting results - Overview
Item 2 | Resolution on appropriation of the retained earnings | (adopted) | ||
27,487,657 | Shares for which valid votes were cast (= 79.58 % of capital stock) | |||
27,484,740 | Yes votes | (99.99 %) | ||
2,917 | No votes | (0.01 %) | ||
Item 3 | Resolution on formal approval of the actions of the members of the | (adopted) | ||
Management Board | ||||
26,771,366 | Shares for which valid votes were cast (= 77.51 % of capital stock) | |||
25,981,596 | Yes votes | (97.05 %) | ||
789,770 | No votes | (2.95 %) | ||
Item 4 | Resolution on formal approval of the actions of the members of the | (adopted) | ||
Supervisory Board | ||||
26,819,009 | Shares for which valid votes were cast (= 77.65 % of capital stock) | |||
24,760,170 | Yes votes | (92.32 %) | ||
2,058,839 | No votes | (7.68 %) | ||
Item 5 | Resolution on election of the auditor | (adopted) | ||
27,485,914 | Shares for which valid votes were cast (= 79.58 % of capital stock) | |||
27,468,097 | Yes votes | (99.94 %) | ||
17,817 | No votes | (0.06 %) | ||
Item 6 | Approval of the Compensation Report prepared and audited in accordance | (adopted) | ||
with § 162 AktG for the financial year 2023 (December 1, 2022 - November | ||||
30, 2023) | ||||
27,485,649 | Shares for which valid votes were cast (= 79.58 % of capital stock) | |||
23,984,640 | Yes votes | (87.26 %) | ||
3,501,009 | No votes | (12.74 %) | ||
Item 7.1 | New elections to the Supervisory Board - Ms. Dr. Sidonie | (adopted) | ||
Golombowski-Daffner | ||||
27,485,190 | Shares for which valid votes were cast (= 79.57 % of capital stock) | |||
26,620,993 | Yes votes | (96.86 %) | ||
864,197 | No votes | (3.14 %) | ||
Item 7.2 | New elections to the Supervisory Board - Ms. Dr. Dorothea Wenzel | (adopted) | ||
27,485,122 | Shares for which valid votes were cast (= 79.57 % of capital stock) | |||
26,621,172 | Yes votes | (96.86 %) | ||
863,950 | No votes | (3.14 %) | ||
Item 7.3 | New elections to the Supervisory Board - Mr. Dr. Christoph Zindel | (adopted) | ||
27,485,107 | Shares for which valid votes were cast (= 79.57 % of capital stock) | |||
26,621,388 | Yes votes | (96.86 %) | ||
863,719 | No votes | (3.14 %) |
Note: Percentages rounded to 2 decimal places | Page 1 |
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Gerresheimer AG published this content on 05 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2024 11:09:08 UTC.
