General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
22.05.2018
Results of voting at the 26th Annual General Meeting of
Rosenbauer International AG on May 18, 2018
Point 2 of the Agenda: Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,742,343 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,343
Votes in favor: 3,742,343 (71 shareholders).
Votes against: 0.
Abstentions: 0.
Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2017 financial year
Number of shares, for which valid votes were made: 3,742,343 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,343
Votes in favor: 3,742,343 (71 shareholders).
Votes against: 0.
Abstentions: 0.
Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2017 financial year
Number of shares, for which valid votes were made: 3,742,347 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,347
Votes in favor: 3,742,347 (72 shareholders)
Votes against: 0.
Abstentions: 0.
Point 5 of the Agenda: Election of the auditor and Group auditor for the 2018 financial year
Number of shares, for which valid votes were made: 3,741,704 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,741,704
Votes in favor: 3,741,704 (67 shareholders)
Votes against: 0.
Abstentions: 433 (3 shareholders)
Point 6 of the Agenda: Election of a Supervisory Board member
Number of shares, for which valid votes were made: 3,742,137 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,137
Votes in favor: 3,726,589 (69 shareholders)
Votes against: 15,548 (1 shareholder)
Abstentions: 0.
end of announcement euro adhoc
issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
ISIN: AT0000922554
indexes: WBI
stockmarkets: Stuttgart, Wien, Berlin
language: English
Digital press kit: http://www.ots.at/pressemappe/2916/aom
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
(C) Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender. Rosenbauer International AG