Voting Results for the
Annual General Meeting of tonies SE
on 29 May 2024
Represented voting rights: 55.18%
Share of | |||||
Agenda Item | Yes | No | Abstentions | assenting | |
votes | |||||
1. | Presentation of the combined consolidated management report of | ||||
the management board of the Company (the "Management | No vote required | ||||
Board") regarding the annual accounts of the Company and the | |||||
consolidated financial statements for the financial year ended | |||||
December 31, 2023. | |||||
2. | Presentation of the reports of the independent auditor (cabinet | ||||
de revision agréé) of the Company regarding the annual | No vote required | ||||
accounts of the Company and the consolidated financial | |||||
statements for the financial year ended December 31, 2023. | |||||
3. | Approval of the annual accounts of the Company for the financial | 69,997,297 | 0 | 0 | 100.00% |
year ended December 31, 2023. | |||||
4. | Acknowledgement of the results of the Company made with | ||||
respect to the financial year ended December 31, 2023, and | 69,997,297 | 0 | 0 | 100.00% | |
resolution concerning the allocation of the results of the | |||||
Company for the financial year ended December 31, 2023. | |||||
5. | Approval of the consolidated financial statements of the Company | 69,997,297 | 0 | 0 | 100.00% |
for the financial year ended December 31, 2023. | |||||
6. | Presentation of and advisory vote on the remuneration report for the | ||||
members of the Management Board and the supervisory board of the | 62,852,801 | 3,121,558 | 4,022,938 | 95.27% | |
Company (the "Supervisory Board") in the financial year ended | |||||
December 31, 2023. | |||||
7. | Presentation of and advisory vote on the remuneration policy for the | ||||
members of the Management Board and the Supervisory Board | 66,878,237 | 3,119,060 | 0 | 95.54% | |
applicable as from 1 January 2024. | |||||
8. | Granting of discharge (quitus) to Christian Bailly, as member of the | ||||
Supervisory Board, for the performance of his duties as member of | 67,890,925 | 2,106,372 | 0 | 96.99% | |
the Supervisory Board for and in connection with the financial year | |||||
ended December 31, 2023. | |||||
9. | Granting of discharge (quitus) to Anna Dimitrova, as member of the | ||||
Supervisory Board, for the performance of his duties as member of the | 67,890,925 | 2,106,372 | 0 | 96.99% | |
Supervisory Board for and in connection with the financial year ended | |||||
December 31, 2023. | |||||
10. | Granting of discharge (quitus) to Thilo Fleck, as member of the | ||||
Supervisory Board, for the performance of his duties as member | 67,890,925 | 2,106,372 | 0 | 96.99% | |
of the Supervisory Board for and in connection with the financial | |||||
year ended December 31, 2023. | |||||
11. | Granting of discharge (quitus) to Helmut Jeggle, as member of the | ||||
Supervisory Board, for the performance of his duties as member of the | 67,890,925 | 2,106,372 | 0 | 96.99% | |
Supervisory Board for and in connection with the financial year ended | |||||
December 31, 2023. | |||||
12. | Granting of discharge (quitus) to Alexander Kudlich, as member of the | ||||
Supervisory Board, for the performance of his duties as member of the | 67,890,925 | 2,106,372 | 0 | 96.99% | |
Supervisory Board for and in connection with the financial year ended | |||||
December 31, 2023. | |||||
13. | Granting of discharge (quitus) to Alexander Schemann, as member of | ||||
the Supervisory Board, for the performance of his duties as member | 67,890,925 | 2,106,372 | 0 | 96.99% | |
of the Supervisory Board for and in connection with the financial year | |||||
ended December 31, 2023. | |||||
14. | Granting of discharge (quitus) to Erika Wykes-Sneyd, as member of | ||||
the Supervisory Board, for the performance of her duties as member | 67,890,925 | 2,106,372 | 0 | 96.99% | |
of the Supervisory Board for and in connection with the financial | |||||
year ended December 31, 2023. | |||||
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Voting Results for the
Annual General Meeting of tonies SE
on 29 May 2024
Yes | No | Abstentions | Share of | |
Agenda Item | assenting | |||
votes | ||||
15. Granting of discharge (quitus) to Stephanie Caspar, as member of | ||||
the Supervisory Board, for the performance of her duties as | 67,890,925 | 2,106,372 | 0 | 96.99% |
member of the Supervisory Board for and in connection with the | ||||
financial year ended December 31, 2023. | ||||
16. Granting of discharge (quitus) to Jan Middelhoff, as member of the | ||||
Management Board, for the performance of his duties as member | 69,890,925 | 106,372 | 0 | 99.85% |
of the Management Board for and in connection with the financial | ||||
year ended December 31, 2023. | ||||
17. Granting of discharge (quitus) to Patric Faßbender, as member of | ||||
the Management Board, for the performance of his duties as | 69,890,925 | 106,372 | 0 | 99.85% |
member of the Management Board for and in connection with the | ||||
financial year ended December 31, 2023. | ||||
18. Granting of discharge (quitus) to Marcus Stahl, as member of the | ||||
Management Board, for the performance of his duties as member | 69,890,925 | 106,372 | 0 | 99.85% |
of the Management Board for and in connection with the financial | ||||
year ended December 31, 2023. | ||||
19. Re-Appointment of Christian Bailly as member of the Supervisory | ||||
Board until the general meeting called to approve the annual | 67,093,238 | 2,904,059 | 0 | 95.85% |
accounts of the Company for the financial year ending December | ||||
31, 2026. | ||||
20. Re-Appointment of Helmut Jeggle as member of the Supervisory | ||||
Board until the general meeting called to approve the annual | 67,547,297 | 2,450,000 | 0 | 96.50% |
accounts of the Company for the financial year ending December | ||||
31, 2026. | ||||
21. Re-Appointment of Alexander Kudlich as member of the | ||||
Supervisory Board until the general meeting called to approve the | 67,997,297 | 2,000,000 | 0 | 97.14% |
annual accounts of the Company for the financial year ending | ||||
December 31, 2026. | ||||
22. Re-Appointment of Alexander Schemann as member of the | ||||
Supervisory Board until the general meeting called to approve the | 67,890,925 | 2,106,372 | 0 | 96.99% |
annual accounts of the Company for the financial year ending | ||||
December 31, 2026. | ||||
23. Re-Appointment of Erika Wykes-Sneyd as member of the | ||||
Supervisory Board until the general meeting called to approve the | 67,997,297 | 2,000,000 | 0 | 97.14% |
annual accounts of the Company for the financial year ending | ||||
December 31, 2026. | ||||
24. Acknowledgement of the expiration of the mandate of Anna | ||||
Dimitrova as member of the Supervisory Board with effect as of | 69,997,297 | 0 | 0 | 100.00% |
the date of this general meeting of shareholders. | ||||
25. Acknowledgement of the expiration of the mandate of Thilo Fleck | ||||
as member of the Supervisory Board with effect as of the date of | 69,997,297 | 0 | 0 | 100.00% |
this general meeting of shareholders. | ||||
26. Renewal of the mandate of Mazars Luxembourg as the | ||||
independent auditor (cabinet de révision agréé) of the Company, | 69,997,297 | 0 | 0 | 100.00% |
for the financial year ending on December 31, 2024. | ||||
tonies SE
The Management Board
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Tonies SE 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 06:54:07 UTC.