Voting results |
Corestate Capital Holding S.A. / Annual General Meeting as of March 25, 2026 / Luxemburg |
Item | Proposed resolution | Valid votes cast | In % of share capital | In Favor | In Favor % | Against | Against % | Abstentions | |
1 | APPOINTMENT OF THE INDEPENDENT AUDITOR (CABINET DE RÉVISION AGRÉÉ) FOR THE FINANCIAL YEARS 2022 TO 2026 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
2 | PRESENTATION AND APPROVAL OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022, THE AUDITOR REPORT RELATING TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 AS WELL AS THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
3 | ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY MADE WITH RESPECT TO THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 124,043,584 | 100.00 | 0.00 | 0 | adopted | |
4 | DISCHARGE (QUITUS) TO MR UDO GIEGERICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
5 | DISCHARGE (QUITUS) TO MRS IZABELA DANNER FOR THE PERFORMANCE OF HER MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
6 | DISCHARGE (QUITUS) TO MR RALF STRUCKMEYER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
7 | DISCHARGE (QUITUS) TO MR MR STAVROS EFREMIDIS FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 93,239,968 | 85.66 | 15,612,792 | 14.34 | 15,190,824 | adopted |
8 | DISCHARGE (QUITUS) TO MR STAVROS EFREMIDIS FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
9 | DISCHARGE (QUITUS) TO DR. FRIEDRICH OELRICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
10 | DISCHARGE (QUITUS) TO DR. BERTRAND MALMENDIER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
11 | DISCHARGE (QUITUS) TO DR. ROLAND MANFRED FOLZ FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
12 | DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
13 | DISCHARGE (QUITUS) TO DR. SVEN-MARIAN BERNEBURG FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
14 | ADVISORY NON-BINDING VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 | 108,852,760 | 65.51 | 108,641,776 | 99.81 | 210,984 | 0.19 | 15,190,824 | adopted |
15 | ADVISORY NON-BINDING VOTE ON THE UPDATED REMUNERATION POLICY | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
16 | APPROVAL OF THE PARTICIPATION OF DR. SVEN-MARIAN BERNEBURG IN THE LONG-TERM INCENTIVE PLAN | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
17 | PRESENTATION AND APPROVAL OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023, THE AUDITOR REPORT RELATING TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AS WELL AS THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
18 | ACKNOWLEDGEMENT OF THE PROFIT OF THE COMPANY MADE WITH RESPECT TO THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 124,043,584 | 100.00 | 0.00 | 0 | adopted | |
19 | DISCHARGE (QUITUS) TO MR UDO GIEGERICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
20 | DISCHARGE (QUITUS) TO MRS IZABELA DANNER FOR THE PERFORMANCE OF HER MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
21 | DISCHARGE (QUITUS) TO MR STEPHAN GÖTSCHEL FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
22 | DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
23 | DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
24 | DISCHARGE (QUITUS) TO DR. BERTRAND MALMENDIER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
25 | DISCHARGE (QUITUS) TO DR. SVEN-MARIAN BERNEBURG FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
26 | DISCHARGE (QUITUS) TO DR. CARLOS MACK FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
27 | CONFIRMATION AND APPOINTMENT OF MR ANDREAS PAUL UELHOFF AS MEMBER OF THE SUPERVISORY BOARD | 124,043,584 | 74.65 | 124,043,584 | 100.00 | 0.00 | 0 | adopted | |
28 | CONFIRMATION AND APPOINTMENT OF MR WOLFGANG BAUER AS MEMBER OF THE SUPERVISORY BOARD | 124,043,584 | 74.65 | 124,043,584 | 100.00 | 0.00 | 0 | adopted |
29 | APPOINTMENT OF DR. SVEN-MARIAN BERNEBURG AS MEMBER OF THE SUPERVISORY BOARD | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
30 | ADVISORY NON-BINDING VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023 | 124,043,584 | 74.65 | 123,832,600 | 99.83 | 210,984 | 0.17 | 0 | adopted |
31 | APPROVAL OF A ONE-OFF CASH BONUS PAYMENT TO DR. SVEN-MARIAN BERNEBURG FOR THE FINANCIAL YEAR 2023 | 124,029,886 | 74.65 | 123,818,902 | 99.83 | 210,984 | 0.17 | 13,698 | adopted |