Warimpex Finanz- und Beteiligungs AG

VOTING RESULTS - Seite 2

Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51,72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 5th agenda item:

The members of the supervisory board are granted remuneration in a total amount of EUR 135,000.00 (previous year: EUR 135,000.00 plus a bonus of EUR 68,000.00) for the financial year 2018; the distribution of such amount to the members of the supervisory board will be carried out by the supervisory board itself.

Present: 81 Shareholders with 27,924,807 Votes
Number of shares for which valid votes were cast: 27,924,807
Proportion of the share capital represented by these shares: 51,71% (rounded)
Total number of valid votes cast 27,924,807
For: 80 Shareholders with 27,918,242 Votes
Against: 1 Shareholder with 6,565 Votes
Abstention: 0 Shareholder with 0 Votes

For the 6th agenda item:

Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Wagramer Strasse 19, 1220 Vienna, is appointed auditor and group auditor for the financial year 2019.

Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 7th agenda item:

Resolution on the revocation of the existing authorization of the Management Board for the purchase of own shares and for the sale of own shares, on the new authorization of the Management Board to acquire own shares for a period of 30 months and on the authorization of the Management Board to sell and redeem treasury shares

Present: 81 Shareholders with 27,927,606 Votes
Number of shares for which valid votes were cast: 27,927,606
Proportion of the share capital represented by these shares: 51,72% (rounded)
Total number of valid votes cast 27,927,606
For: 80 Shareholders with 27,926,906 Votes
Against: 1 Shareholder with 700 Votes
Abstention: 0 Shareholders with 0 Votes

(end)

emitter: Warimpex Finanz- und Beteiligungs AG
address: Floridsdorfer Hauptstrasse 1, 1210 Wien
country: Austria
contact person: Daniel Folian
phone: [phone]
e-mail: [e-mail]
website: www.warimpex.com

ISIN(s): AT0000827209 (share)
stock exchanges: official trade in Vienna

[ source: http://www.pressetext.com/news/20190603044 ]