Averdion Se · FWB:0M0
Averdion — Shareholder Meeting (June 2026)
8 slides from Averdion's shareholder meeting presentation, Jun 1, 2026
Slide 1: Agenda items and voting results overview
maroon @ AVERDION aetna Agenda: Agenda Items: ‘Yes Votes in% ‘No votes Invalid 2 ‘Resolution on the discharge of the Managing Director for the fiscal year 2025 1,103,285 100.00% cy a ‘Resokition on the discharge of the members of the Board of Directors for the fiscal year 2025 1,103,285 100.00% 0 cy
Slide 2: Voting results on agenda item 2
AVERDION SE ‘Voting results on agenda item 2 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 2 Resolution on the discharge of the Managing Director for the 2025 fiscal year 1,103,285 the following votes were cast valid votes were cast This corresponds to 73.55% of the
Slide 3: Voting results on agenda item 3
AVERDION SE ‘Voting results on agenda item 3 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 3 Resolution on the discharge of the members of the Board of Directors for the fiscal year 2025 1,103,285 the following votes were cast valid votes were cast This corresponds t
Slide 4: Voting results on agenda item 4
AVERDION SE Voting results on agenda item 4 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 4 Resolution on the appointment of the auditor for the fiscal year 2026 as well as the auditor for any review of the condensed financial statements and the interim management re
Slide 5: Voting results on agenda item 5.1
AVERDION SE ‘Voting results for Agenda Item 5.1 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 5.1 Elections to the Board of Directors; here: Mr. Zoltan Prutkay 1,103,285 the following valid votes cast this corresponds to 73.55% of the share capital i) Abstentions 0 ~
Slide 6: Voting results on agenda item 5.2
AVERDION SE Voting results for Agenda Item 5.2 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 5.2 Elections to the Board of Directors; in this case: Ms. Beatrix Hofmeister 1,103,285 the following valid votes cast this corresponds to 73.55% of the share capital 0 Abste
Slide 7: Voting results on agenda item 6
AVERDION SE ‘Voting results on agenda item 6 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 6 Resolution on the approval of the compensation system for the managing directors 1,103,285, the following votes were cast valid votes were cast This corresponds to 73.55% of
Slide 8: Voting results on agenda item 7
AVERDION SE Voting results on agenda item 7 Annual General Meeting on June 1, 2026 June 1, 2026 In the vote on Agenda Item 7 Resolution on the approval of the compensation system for the Board of Directors 4,103,285 the following votes were cast valid votes were cast This corresponds to 73.55% of th