Shareholders' meeting

HV 2010
The next Annual General Meeting takes place on Friday, 21 July 2017.

 
 
40. ordentliche Hauptversammlung
41th Annual General Meeting

on Friday, 21 July 2017, at 10.00 am (CEST, local time in Dornbirn) in the Kulturhaus Dornbirn, large auditorium, Rathausplatz 1, A-6850 Dornbirn
Tagesordnungspunkt 1
Item 1
Presentation of the approved annual financial statements as of 30 April 2017 together with the report of the Management Board, the consolidated corporate governance report and the report of the Supervisory Board on the 2016/2017 financial year as well as presentation of the consolidated financial statements and the group management report as of 30 April 2017.
Tagesordnungspunkt 2
Item 2
Resolution on the use of profit for the 2016/2017 financial year.

Presence: 359 shareholders with 27.859.393 votes.
Number of shares voting valid: 27,859,293
Those correspond to this portion of the registered capital: 64.04 %
Total number of valid votes: 27,859,293

FOR-Votes 358 shareholders with 27,859,293 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 1 shareholder with 100 votes.
Tagesordnungspunkt 3
Item 3
Resolution on the release of the members of the Management Board and Supervisory Board from liability for the 2016/2017 financial year.

Item 3A

Resolution on the release of the members of the Management Board from liability for the 2016/2017 financial year.
Presence: 359 shareholders with 27.859.393 votes.
Number of shares voting valid: 27,824,056
Those correspond to this portion of the registered capital: 63.96 %
Total number of valid votes: 27,824,056

FOR-Votes 356 shareholders with 27,824,056 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 3 shareholders with 35,337 votes.

Item 3B

Resolution on the release of the members of Mr. Fritz Zumtobel as member of the
Supervisory Board from liability for the 2016/2017 financial year.
Presence: 358 shareholders with 23.536.191 votes.
Number of shares voting valid: 23,500,854
Those correspond to this portion of the registered capital: 54.02 %
Total number of valid votes: 23,500,854

FOR-Votes 355 shareholders with 23,500,854 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 3 shareholders with 35,337 votes.

Resolution on the release of the members of Mr. Juerg Zumtobel as member of the
Supervisory Board from liability for the 2016/2017 financial year.
Presence: 357 shareholders with 23.549.403 votes.
Number of shares voting valid: 23,514,066
Those correspond to this portion of the registered capital: 54.06 %
Total number of valid votes: 23,514,066

FOR-Votes 354 shareholders with 23,514,066 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 3 shareholders with 35,337 votes.

Resolution on the release of the members of the remaining members of the Supervisory
Board from liability for the 2016/2017 financial year.
Presence: 359 shareholders with 27.859.381 votes.
Number of shares voting valid: 27,824,044
Those correspond to this portion of the registered capital: 63.96 %
Total number of valid votes: 27,824,044
FOR-Votes 356 shareholders with 27,824,044 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 3 shareholders with 35,337 votes.
Tagesordnungspunkt 4
Item 4
Resolution on the determination of remuneration for the members of the Supervisory Board for the 2017/2018 financial year.

Presence: 355 shareholders with 27.854.207 votes.
Number of shares voting valid: 27,854,207
Those correspond to this portion of the registered capital: 64.03 %
Total number of valid votes: 27,854,207

FOR-Votes 355 shareholders with 27,854,207 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.
Tagesordnungspunkt 5
Item 5
Election of an auditor for the annual financial statements and management report as well as the consolidated financial statements and group management report for the 2017/2018 financial year.

Presence: 355 shareholders with 27.854.207 votes.
Number of shares voting valid: 27,854,207
Those correspond to this portion of the registered capital: 64.03 %
Total number of valid votes: 27,854,207

FOR-Votes 354 shareholders with 27,830,007 votes.
AGAINST-Votes 1 shareholder with 24,200 votes.
ABSTENTIONS 0 shareholders with 0 votes.
Tagesordnungspunkt 6
Item 6
Election to the Supervisory Board.

Presence: 355 shareholders with 27.854.207 votes.
Number of shares voting valid: 27,854,207
Those correspond to this portion of the registered capital: 64.03 %
Total number of valid votes: 27,854,207

FOR-Votes 338 shareholders with 27,528,640 votes.
AGAINST-Votes 17 shareholders with 325,567 votes.
ABSTENTIONS 0 shareholders with 0 votes.
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