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EQS-AGM: Frauenthal Holding AG: Results of the Annual General Meeting | newsletter

EQS-News: Frauenthal Holding AG / Announcement of the results of the annual general meeting

Frauenthal Holding AG: Results of the Ordinary General Assembly Meeting

07/01/2022 / 09:00
Announcing the results of the Ordinary General Assembly meeting transferred by EQS
One of the services of EQS Group AG.
The issuer/publisher is responsible for the content of the notification.

Voting results for the 33rd Annual Meeting of Fraueenthal Holdings on June 30, 2022

Item 2 (ii) of the agenda:

Shareholder decision Staller Investments GmbH regarding the use of balance sheet earnings reported in the annual financial statements as of December 31, 2021

Number of shares for which valid votes were cast: 7,430,324 shares

The percentage of capital represented by these votes: 78.75%

Total number of valid votes: 7,430,324

yes 314,093 votes.

number 7,116,231 votes.

refrain 138,132 votes.

Item 2i of the agenda:

Decision of the Board of Directors and the Supervisory Authority regarding the allocation of balance sheet profits contained in the annual financial statements as on December 31, 2021

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,219,485 votes.

number 348,971 votes.

refrain 0 votes.

Item 3a of the agenda:

Decision on the discharge of d. Hannes Winkler as a member of the Board of Directors for fiscal year 2021

Number of shares for which valid votes were cast: 1,639,540

The percentage of capital represented by these votes: 17.38%

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Total number of valid votes: 1,639,540

yes 1,639,140 votes.

number 400 votes.

refrain 6000 votes.

Item 3b of the agenda:

Resolution regarding the discharge of Engineer Michael Osterman as a member of the Board of Directors for the fiscal year 2021

Number of shares for which valid votes were cast: 7,562,456

The percentage of capital represented by these votes: 80.15%

Total number of valid votes: 7,562,456

yes 7,562,056 votes.

number 400 votes.

refrain 6000 votes.

Item 3c of the agenda:

Resolution regarding the discharge of Mag Eric Erica Hochreiser as a member of the Board of Directors for the fiscal year 2021

Number of shares for which valid votes were cast: 7,562,456

The percentage of capital represented by these votes: 80.15%

Total number of valid votes: 7,562,456

yes 7,562,056 votes.

number 400 votes.

refrain 0 votes.

Item 4 of the agenda:

Resolution regarding the discharge of members of the Supervisory Board for the fiscal year 2021

Number of shares for which valid votes were cast: 7,486,641 shares

The percentage of capital represented by these votes: 79.35%

Total number of valid votes: 7,486,641

yes 7,486,241 votes.

number 400 votes.

refrain 0 votes.

Item 5 of the agenda:

Election of the group’s auditor for the fiscal year 2022

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,568,456 votes.

number 0 votes.

refrain 0 votes.

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Item 6 of the agenda:

Election of a person to the supervisory board

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,568,456 votes.

number 0 votes.

refrain 0 votes.

Item 7 of the agenda:

Decision on compensation report

Number of shares for which valid votes were cast: 7,428,039

The percentage of capital represented by these votes: 78.73%.

Total number of valid votes: 7,428,039

yes 7,428,039 votes.

number 0 votes.

refrain 140417 votes.

Item 8 of the agenda:

Resolution on simplified capital reduction of €783,499 pursuant to Section 192(3) Z 2 and Section 192(4) AktG by withdrawing 783,499 treasury shares in proportion to the share capital in the amount of €783,499 and changing the Articles of Association in Section 6 ( 1).

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,416,146 votes.

number 152,310 votes.

refrain 0 votes.

Item 9a of the agenda:

Resolution authorizing the Board of Directors to repurchase and, if necessary, to

Cancellation or resale of treasury shares to the maximum extent permitted by law

10% of the capital for 30 months from the decision in

Annual general meeting in accordance with Article 65 (1) No. 8 AktG with the approval of the Supervisory Board;

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

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Total number of valid votes: 7568456

yes 7,276,139 votes.

number 292,317 votes.

refrain 0 votes.

Item 9b of the agenda:

Resolution authorizing the Executive Board pursuant to Article 65(1b) AktG, with the approval of the Supervisory Board, to decide on a type of sale different from the Exchange or through a public offer and on the possible exclusion of the Shareholder’s Repurchase Right

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,276,139 votes.

number 292,317 votes.

refrain 0 votes.

Item 10 of the agenda:

decision on

  1. Creating a new authorized capital, as well as with permission to exclude the right to subscribe and the possibility of issuing new shares in exchange for an in-kind contribution.

[Genehmigtes Kapital 2022]And the

  1. Cancellation of the authorized capital in accordance with the decision of the General Assembly on May 30, 2017

[Genehmigtes Kapital 2017]And the

  1. Amending the statute in Article 6a.

Number of shares for which valid votes were cast: 7,568,456

The percentage of capital represented by these votes: 80.22%

Total number of valid votes: 7568456

yes 7,254,997 votes.

number 313,459 votes.

refrain 0 votes.