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Votin g item | Agenda item | Total number of shares for which votes were validly cast1 | Percentage of the issued capital2 | For | Against | Abstain3 | Adopted with % of (re)present ed capital4 |
3.a | Adoption of the company's annual accounts 2025 | 375,468,633 | 75.10% | 372,995,749 | 2,383,815 | 89,069 | 99.36% |
3.b | Adoption of the consolidated financial statements 2025 | 375,468,633 | 75.10% | 372,995,757 | 2,383,807 | 89,069 | 99.36% |
4 | Allocation of financial results 2025 | 375,468,633 | 75.10% | 375,467,638 | 440 | 555 | 99.99% |
5 | Discharge Management Board | 375,468,633 | 75.10% | 372,868,741 | 2,450,281 | 149,611 | 99.34% |
6 | Discharge Supervisory Board | 375,468,633 | 75.10% | 357,729,292 | 17,589,753 | 149,588 | 95.31% |
7 | Acknowledgement and approval of the Remuneration Report 2025 (advisory vote item) | 375,468,633 | 75.10% | 268,682,930 | 106,785,069 | 634 | 71.55% |
Votin g item | Agenda item | Total number of shares for which votes were validly cast1 | Percentage of the issued capital2 | For | Against | Abstain3 | Adopted with % of (re)present ed capital4 |
8 | Renewal of appointment of the independent auditor | 375,468,633 | 75.10% | 370,598,219 | 4,870,084 | 330 | 98.70% |
1 This number is equal to the number of validly cast votes, the abstentions are included in this number.
2 The issued capital of InPost S.A. on 1 May 2026 (the Record Date) and 15 May 2026 amounted to 500,000,000 shares, each with a nominal value of € 0.01, of which 73,876 were held in treasury, resulting in 466,626,124 of the issued shares being voting shares. Percentages are rounded down to two decimals.
3 Active abstentions and votes that were not cast or not validly cast.
4 Based on votes issued against and in favour. Percentages are rounded down to two decimals.
