Business
Adler S A : AGM voting results (Adler Group HV Abstimmungsergebnisse 20250625)
Adler S A : AGM voting results (Adler Group HV Abstimmungsergebnisse
About this update from Adler Group Sa
Number of shares present or represented at the meeting (including abstentions): 40,422,608 Number of issued shares: 151,626,107 Percentage of issued shares present or represented at the meeting: 26.66% Number of voting securities present or represented at the meeting (including abstentions) 332,857,067 Number of issued voting securities 454,878,321 Percentage of voting securities present or represented at the meeting 73.17% Total number of shares and voting securities present or represented at the meeting (including abstentions): 373,279,675 Item Subject Matter Number of votes cast FOR % of votes cast FOR Number of votes cast AGAINST % of votes cast AGAINST Abstentions Total number of shares and voting securities present or represented First Item Presentation of the special report of the board of directors of the Company (as required pursuant to Article 441-7 of the Luxembourg law of 10 August 1915 on commercial companies, n/a n/a n/a n/a n/a 373,279,675 as amended) on any transaction, since the last general meeting of the Company, in respect of which any of the directors declared to have an interest conflicting with that of the Company. Second Item Presentation of (i) the combined management report of the board of directors of the Company in respect of the stand-alone annual financial statements of the Company and the consolidated financial statements of the Company and its group for the financial year ending 31 December 2022, (ii) the report of the independent auditor of the Company in respect of the stand-alone annual financial statements of the Company and its group for the financial year ending 31 December 2022 and (iii) the report of the independent auditor of the Company in respect of the consolidated financial statements of the Company and its group for the financial year ending 31 December 2022 . n/a n/a n/a n/a n/a 373,279,675 Third Item Approval of the audited stand-alone annual financial statements of the Company for the financial year ending 31 December 2022. 350,212,068 96,08% 14,300,000 3,92% 8,767,607 373,279,675 Fourth Item Approval of the audited consolidated financial statements of the Company and its group for the financial year ending 31 December 2022 350,212,068 96,08% 14,300,000 3,92% 8,767,607 373,279,675 Fifth Item Re-approval of the allocation of the statutory financial results for the financial year ending 31 December 2022 350,212,068 96,08% 14,300,000 3,92% 8,767,607 373,279,675 Sixth item Presentation of (i) the combined management report of the board of directors of the Company in respect of the stand-alone annual financial statements of the Company and the consolidated financial statements of the Company and its group for the financial year ending 31 December 2023, (ii) the report of the independent auditor of the Company in respect of the stand-alone annual financial statements of the Company and its group for the financial year ending 31 December 2023 and (iii) the report of the independent auditor of the Company in respect of the consolidated financial statements of the Company and its group for the financial year ending 31 December 2023. 8,767,608 96,08% 14,300,000 3,92% 8,767,607 373,279,675 Seventh Item Approval of the stand-alone audited annual financial statements of the Company for the financial year ending 31 December 2023. 350,212,067 96,08% 14,300,001 3,92% 8,767,607 373,279,675 Eight Item Approval of the audited consolidated financial statements of the Company and its group for the financial year ending 31 December 2023. 340,224,802 93,34% 24,287,266 6,66% 8,767,607 373,279,675 Ninth Item Re-approval of the allocation of the statutory financial results for the financial year ending 31 December 2023. 350,212,068 96,08% 14,300,000 3,92% 8,767,607 373,279,675 Tenth Item Granting of discharge ( quitus ) to all directors of the Company who held office during the financial year ending 31 December 2022 in respect of the performance of their duties during that financial year. 339,644,810 93,18% 24,867,258 6,82% 8,767,607 373,279,675 Eleventh Item Confirmation of granting of discharge ( quitus ) to all directors of the Company who held office during the financial year ending 31 December 2023 in respect of the performance of their duties during that financial year. 339,522,226 93,14% 24,989,842 6,86% 8,767,607 373,279,675