FACC : Voting Results (facc voting results agm 28 05 2026)
Voting results for the ordinary general meeting of FACC AG on 28. May 2026 Agenda item 0:
Election of the chairman of this General Meeting
Number of shares voting valid: 25,818,330
Those correspond to this portion of the registered capital: 56.38 % Total number of valid votes: 25,818,330
FOR-Votes AGAINST-Votes ABSTENTIONS
25,818,330 votes.
0 votes.
3,931,369 votes.
Agenda item 2:Resolution regarding the appropriation of net income for the fiscal year 2025.
Number of shares voting valid: 29,414,961
Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,961
FOR-Votes AGAINST-Votes ABSTENTIONS
29,409,586 votes.
5,375 votes.
2 votes.
Agenda item 3:Resolution regarding the discharge from liability of the members of the Management Board for the
fiscal year 2025.
Number of shares voting valid: 29,386,091
Those correspond to this portion of the registered capital: 64.18 % Total number of valid votes: 29,386,091
FOR-Votes AGAINST-Votes ABSTENTIONS
29,386,091 votes.
0 votes.
28,622 votes.
Agenda item 4:Resolution regarding the discharge from liability of the members of the Supervisory Board for the fiscal year 2025.
Number of shares voting valid: 29,386,091
Those correspond to this portion of the registered capital: 64.18 % Total number of valid votes: 29,386,091
FOR-Votes
AGAINST-Votes
29,379,635 votes.
6,456 votes.
ABSTENTIONS 28,622 votes.
Agenda item 5:Resolution on the remuneration report for the fiscal year 2025.
Number of shares voting valid: 29,414,611
Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,611
FOR-Votes AGAINST-Votes ABSTENTIONS
28,988,376 votes.
426,235 votes.
2 votes.
Agenda item 6:Resolution on the remuneration policy.
Number of shares voting valid: 29,416,377
Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,416,377
FOR-Votes AGAINST-Votes ABSTENTIONS
27,483,239 votes.
1,933,138 votes.
2 votes.
Agenda item 7:Resolution on the remuneration of the members of the Supervisory Board for the fiscal year 2025.
Number of shares voting valid: 29,416,077
Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,416,077
FOR-Votes AGAINST-Votes ABSTENTIONS
29,411,722 votes.
4,355 votes.
2 votes.
Agenda item 8a:Election of the auditors of the Financial Statements and of the Consolidated Financial Statements for the fiscal year 2026.
Number of shares voting valid: 29,414,547
Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,547
FOR-Votes AGAINST-Votes ABSTENTIONS
29,414,547 votes.
0 votes.
2 votes.
Agenda item 8b:Election of the auditors of the Non-Financial Report for the fiscal year 2026.
Number of shares voting valid: 29,407,563
Those correspond to this portion of the registered capital: 64.22 % Total number of valid votes: 29,407,563
FOR-Votes AGAINST-Votes ABSTENTIONS
29,407,563 votes.
0 votes.
2 votes.
of 2