EQS-News

Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG: Notice for the Annual General Meeting 2023 - Seite 2

Agenda item 2b Jens Schott: Yes-votes: 1,961,029, No-votes: 306.733. The administration's proposal to discharge the Executive Board was thus accepted with 86.47 %.

Agenda item 3 "Discharge of the members of the Supervisory Board":

Agenda item 3a Dr. Bruno Sälzer: Yes-votes: 2,926,828, No-votes: 305,733. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 3b Sandra Pabst: Yes-votes: 2,926,828, No-votes: 305,733. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 3c Clarissa Käfer: Yes-votes: 2,926,698, No-votes: 305,813. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 3d Josef Schmid: Yes-votes: 2,926,738, No-votes: 305,773. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 3e Michael Neumaier: Yes-votes: 2,926,828, No-votes: 305,733. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 3f Michael Eckhoff: Yes-votes: 2,926,828, No-votes: 305,733. The administration's proposal to discharge the Supervisory Board was thus accepted with 90.54 %.

Agenda item 4 "Election of the auditor for the fiscal year 2023":
Yes votes: 2,927,392, No votes: 305,672. The Supervisory Board's proposal to elect BTU Treuhand GmbH, Wirtschaftsprüfungsgesellschaft, Munich, as the auditor for the fiscal year 2023 was thus accepted with 90.55 %.

Agenda item 5 "Approval of the remuneration report":
Yes-votes: 2,926,243, No-votes: 305,771. The administration's proposal to approve the remuneration report was thus accepted with 90.54 %.

Agenda item 6 a) "Amendment of section 13 of the Articles of Association to authorize the Executive Board to provide for the holding of virtual general meetings".
Yes votes: 2,924,311, no votes: 309,252. The administration's proposal was thus accepted with 90.44 %.

Agenda item 6 b) "Amendment of section 13 of the Articles of Association to enable the participation of Supervisory Board members in General Meetings by means of video and audio transmission".