Shareholders' meeting

HV 2010
The Annual General Meeting took place on Friday, 27 July 2018.

 
 
42. ordentliche Hauptversammlung
Voting results for the ordinary general meeting of Zumtobel Group AG on 27. Juli 2018

Tagesordnungspunkt 1
Agenda item 2.1.a:
Resolution on the release of the members of the Management Board Alfred Felder, Bernhard Motzko, Thomas Tschol and Karin Sonnenmoser from liability for the 2017/2018 financial year.

Presence: 241 shareholders with 20.331.161 votes.
Number of shares voting valid: 20,271,122
Those correspond to this portion of the registered capital: 46.60 %
Total number of valid votes: 20,271,122
FOR-Votes
223 shareholders with 20,271,057 votes.
AGAINST-Votes 4 shareholders with 65 votes.
ABSTENTIONS 14 shareholders with 60,039 votes.
 


 
Agenda item 2.2:
Resolution on not to release the former member of the Management Board Ulrich Schumacher from liability for the 2017/2018 financial year.

Presence: 242 shareholders with 20.337.517 votes.
Number of shares voting valid: 18,317,929
Those correspond to this portion of the registered capital: 42.11 %
Total number of valid votes: 18,317,929
FOR-Votes
80 shareholders with 15,476,960 votes.
AGAINST-Votes 101 shareholders with 2,840,969 votes.
ABSTENTIONS 61 shareholders with 2,019,588 votes.
 


 
Agenda item 2.1.b:
Resolution on the release of the member of the Supervisory Board Fritz Zumtobel from liability for the 2017/2018 financial year.

Presence: 239 shareholders with 16.014.304 votes.
Number of shares voting valid: 15,713,739
Those correspond to this portion of the registered capital: 36.12 %
Total number of valid votes: 15,713,739
FOR-Votes
181 shareholders with 15,158,825 votes.
AGAINST-Votes 43 shareholders with 554,914 votes.
ABSTENTIONS 15 shareholders with 300,565 votes.
 


 
Agenda item 2.1.b:
Resolution on the release of the member of the Supervisory Board Juerg Zumtobel from liability for the 2017/2018 financial year.

Presence: 237 shareholders with 16.048.071 votes.
Number of shares voting valid: 15,747,436
Those correspond to this portion of the registered capital: 36.20 %
Total number of valid votes: 15,747,436
FOR-Votes
176 shareholders with 15,191,477 votes.
AGAINST-Votes 46 shareholders with 555,959 votes.
ABSTENTIONS 15 shareholders with 300,635 votes.
 


 
Agenda item 2.1.b:
Resolution on the release of the remaining members of the Supervisory Board from liability for the 2017/2018 financial year.

Presence: 238 shareholders with 20.327.889 votes.
Number of shares voting valid: 20,027,334
Those correspond to this portion of the registered capital: 46.04 %
Total number of valid votes: 20,027,334
FOR-Votes
183 shareholders with 19,472,440 votes.
AGAINST-Votes 41 shareholders with 554,894 votes.
ABSTENTIONS 14 shareholders with 300,555 votes.
 


 
Agenda item 3:
Resolution on the determination of remuneration for the members of the Supervisory Board for the 2018/2019 financial year.

Presence: 238 shareholders with 20.321.555 votes. 
Number of shares voting valid: 20,312,482
Those correspond to this portion of the registered capital: 46.70 %
Total number of valid votes: 20,312,482
FOR-Votes
223 shareholders with 20,293,504 votes.
AGAINST-Votes 9 shareholders with 18,978 votes.
ABSTENTIONS 6 shareholders with 9,073 votes.
 


 
Agenda item 4:
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 2018/2019 financial year.

Presence: 235 shareholders with 20.320.855 votes.
Number of shares voting valid: 20,320,855
Those correspond to this portion of the registered capital: 46.71 %
Total number of valid votes: 20,320,855
FOR-Votes
201 shareholders with 19,714,773 votes.
AGAINST-Votes 34 shareholders with 606,082 votes.
ABSTENTIONS 0 shareholders with 0 votes.

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