KION GROUP AG Voting Results
Annual General Meeting 2024
- Convenience translation; only the German version is authoritative -
Agenda Item No. 2
Resolution on the appropriation of the balance sheet profit for the 2023 financial year
Number of shares for which valid votes have been cast: | 110,627,081 |
( 84.32 % of the share capital of the company) |
Voted Yes | 110.626.424 | 99.99 % |
Voted No | 657 | 0.01 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 3
Resolution on the ratification of the actions of the Executive Board of KION GROUP AG for the 2023 financial year
Number of shares for which valid votes have been cast: | 109,386,822 |
( 83.37 % of the share capital of the company) |
Voted Yes | 106,827,347 | 97.66 % |
Voted No | 2,559,475 | 2.34 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 4
Resolution on the ratification of the actions of the Supervisory Board of KION GROUP AG for the 2023 financial year
Number of shares for which valid votes have been cast: | 108,718,709 |
( 82.87 % of the share capital of the company) |
Voted Yes | 97,731,223 | 89.89 % |
Voted No | 10,987,486 | 10.11 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 5.1
Resolution on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the 2024 financial year as well as the auditor for the review of the half-yearly financial statements
Number of shares for which valid votes have been cast: | 110,623,189 |
( 84.32 % of the share capital of the company) |
Voted Yes | 110,104,062 | 99.53 % |
Voted No | 519,127 | 0.47 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 5.2
Resolution on the appointment of the auditor of the sustainability reporting
Number of shares for which valid votes have been cast: | 110,605,935 |
( 84.30 % of the share capital of the company) |
Voted Yes | 110,314,683 | 99.74 % |
Voted No | 291,252 | 0.26 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 6
Resolution on the approval of the remuneration report for the 2023 financial year
Number of shares for which valid votes have been cast: | 110,587,089 |
( 84.29 % of the share capital of the company) |
Voted Yes | 74,075,621 | 66.98 % |
Voted No | 36,511,468 | 33.02 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 7
Resolution on the approval of the remuneration system for the members of the Executive Board
Number of shares for which valid votes have been cast: | 110,624,726 |
( 84.32 % of the share capital of the company) |
Voted Yes | 105,853,039 | 95.69 % |
Voted No | 4,771,687 | 4.31 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 8
Resolution on adapting the Articles of Association based on the Future Financing Act
Number of shares for which valid votes have been cast: | 110,625,491 |
( 84.32 % of the share capital of the company) |
Voted Yes | 110,624,784 | 99.99 % |
Voted No | 707 | 0.01 % |
Voting Results l Annual General Meeting 2024
Agenda Item No. 9
Resolution on the approval of the amendment to the domination and profit and loss transfer agreement between KION GROUP AG and KION Information Management Services GmbH
Number of shares for which valid votes have been cast: | 110,622,710 |
( 84.32 % of the share capital of the company) |
Voted Yes | 110,622,113 | 99.99 % |
Voted No | 597 | 0.01 % |
Voting Results l Annual General Meeting 2024
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Kion Group AG published this content on 30 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2024 06:51:05 UTC.
