Voting results for the ordinary general meeting of Addiko Bank AG on 20. April 2026 Agenda item 2:
Resolution on the discharge of the members of the Management Board for the 2025 financial year
Number of shares voting valid: 9,943,227
Those correspond to this portion of the registered capital: 50.99 % Total number of valid votes: 9,943,227
FOR-Votes AGAINST-Votes ABSTENTIONS
9,943,227 votes.
0 votes.
0 votes.
Agenda item 3:Resolution on the discharge of the members of the Supervisory Board for the 2025 financial year
Number of shares voting valid: 9,748,227
Those correspond to this portion of the registered capital: 49.99 % Total number of valid votes: 9,748,227
FOR-Votes AGAINST-Votes ABSTENTIONS
9,748,227 votes.
0 votes.
35,406 votes.
Agenda item 4:Election of the auditor (bank auditor) for the annual financial statements, the consolidated financial statements 2027 and the consolidated sustainability statement 2027
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 % Total number of valid votes: 9,978,533
FOR-Votes AGAINST-Votes ABSTENTIONS
9,927,200 votes.
51,333 votes.
0 votes.
Agenda item 5a:Election of Dr. Kurt Pribil to the Supervisory Board
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 % Total number of valid votes: 9,978,533
FOR-Votes
AGAINST-Votes
9,976,589 votes.
1,944 votes.
ABSTENTIONS 0 votes.
Agenda item 5b:Election of Frank Schwab to the Supervisory Board
Number of shares voting valid: 9,978,533
Those correspond to this portion of the registered capital: 51.17 % Total number of valid votes: 9,978,533
FOR-Votes AGAINST-Votes ABSTENTIONS
9,965,468 votes.
13,065 votes.
0 votes.
Agenda item 6:Resolution on the Remuneration Report
Number of shares voting valid: 8,030,486
Those correspond to this portion of the registered capital: 41.18 % Total number of valid votes: 8,030,486
FOR-Votes AGAINST-Votes ABSTENTIONS
7,973,485 votes.
57,001 votes.
1,948,047 votes.
Agenda item 7:Resolution on the Remuneration Policy of the Management Board
Number of shares voting valid: 8,025,556
Those correspond to this portion of the registered capital: 41.16 % Total number of valid votes: 8,025,556
FOR-Votes AGAINST-Votes ABSTENTIONS
7,983,347 votes.
42,209 votes.
1,952,977 votes.
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