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VERBUND AG: Voting results for the 78th ordinary general meeting of Verbund AG on April 29, 2025
- 78th General Meeting held on April 29, 2025.
- High approval rates for key resolutions, over 99%.
- Spin-off of business unit approved with 99.99% votes.
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EQS-News: VERBUND AG / Announcement of the Results of the General Meeting
Verbund AG, Wien |
Voting results for the 78th ordinary general meeting of Verbund AG on April 29, 2025
TOP 2 Resolution to approve the appropriation of the net profit reported in the 2024 annual financial statements
322.568.296 shares for which valid votes have been submitted:
322.568.296 total number of valid votes submitted
92,85 % stake of the share capital represented by these votes
322.562.449 FOR-Votes (=99,99 %)
5.847 AGAINST-Votes (=0,01 %)
TOP 3 Resolution to formally approve the actions of the members of the Executive Board for financial year 2024
322.389.937 shares for which valid votes have been submitted:
322.389.937 total number of valid votes submitted
92,80 % stake of the share capital represented by these votes
322.168.980 FOR-Votes (=99,93 %)
220.957 AGAINST-Votes (=0,07 %)
TOP 4 Resolution to formally approve the actions of the members of the Supervisory Board for financial year 2024
322.389.937 shares for which valid votes have been submitted:
322.389.937 total number of valid votes submitted
92,80 % stake of the share capital represented by these votes
321.668.858 FOR-Votes (=99,78 %)
721.079 AGAINST-Votes (=0,22 %)
TOP 5 Appointment of the auditor of the financial statements, the consolidated financial statements and the non-financial statement for financial year 2025
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