Business
FACC : Voting Results (facc voting results agm 28 05 2026)
FACC : Voting Results (facc voting results agm 28 05
About this update from Facc Ag
Voting results for the ordinary general meeting of FACC AG on 28. May 2026 Agenda item 0: Election of the chairman of this General Meeting Number of shares voting valid: 25,818,330 Those correspond to this portion of the registered capital: 56.38 % Total number of valid votes: 25,818,330 FOR-Votes AGAINST-Votes ABSTENTIONS 25,818,330 votes. 0 votes. 3,931,369 votes. Agenda item 2: Resolution regarding the appropriation of net income for the fiscal year 2025. Number of shares voting valid: 29,414,961 Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,961 FOR-Votes AGAINST-Votes ABSTENTIONS 29,409,586 votes. 5,375 votes. 2 votes. Agenda item 3: Resolution regarding the discharge from liability of the members of the Management Board for the fiscal year 2025. Number of shares voting valid: 29,386,091 Those correspond to this portion of the registered capital: 64.18 % Total number of valid votes: 29,386,091 FOR-Votes AGAINST-Votes ABSTENTIONS 29,386,091 votes. 0 votes. 28,622 votes. Agenda item 4: Resolution regarding the discharge from liability of the members of the Supervisory Board for the fiscal year 2025. Number of shares voting valid: 29,386,091 Those correspond to this portion of the registered capital: 64.18 % Total number of valid votes: 29,386,091 FOR-Votes AGAINST-Votes 29,379,635 votes. 6,456 votes. ABSTENTIONS 28,622 votes. Agenda item 5: Resolution on the remuneration report for the fiscal year 2025. Number of shares voting valid: 29,414,611 Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,611 FOR-Votes AGAINST-Votes ABSTENTIONS 28,988,376 votes. 426,235 votes. 2 votes. Agenda item 6: Resolution on the remuneration policy. Number of shares voting valid: 29,416,377 Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,416,377 FOR-Votes AGAINST-Votes ABSTENTIONS 27,483,239 votes. 1,933,138 votes. 2 votes. Agenda item 7: Resolution on the remuneration of the members of the Supervisory Board for the fiscal year 2025. Number of shares voting valid: 29,416,077 Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,416,077 FOR-Votes AGAINST-Votes ABSTENTIONS 29,411,722 votes. 4,355 votes. 2 votes. Agenda item 8a: Election of the auditors of the Financial Statements and of the Consolidated Financial Statements for the fiscal year 2026. Number of shares voting valid: 29,414,547 Those correspond to this portion of the registered capital: 64.24 % Total number of valid votes: 29,414,547 FOR-Votes AGAINST-Votes ABSTENTIONS 29,414,547 votes. 0 votes. 2 votes. Agenda item 8b: Election of the auditors of the Non-Financial Report for the fiscal year 2026. Number of shares voting valid: 29,407,563 Those correspond to this portion of the registered capital: 64.22 % Total number of valid votes: 29,407,563 FOR-Votes AGAINST-Votes ABSTENTIONS 29,407,563 votes. 0 votes. 2 votes. of 2