The current Management Board members – Alfred Felder (CEO), Bernard Motzko (COO), Thomas Tschol CFO – and former board member Karin Sonnenmoser (former CFO), along with the entire Supervisory Board, were discharged from liability for their respective activities. Former Board member Ulrich Schumacher is not being discharged from liability for the financial year 2017/2018.
Due to the net profit of EUR 0.00 reported for the end of the 2017/18 financial year, no vote was held on the use of net profit (payout of a dividend).
Other agenda topics included remuneration for Supervisory Board members in the financial year 2018/19 and the election of KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft (auditing and tax consultancy) as external auditor for the 2018/19 annual financial statement and consolidated financial statement.
Further information on the 42nd Zumtobel Group AG shareholders’ meeting can be found under