Item 1
Resolution on adopting the annual financial statements of KSB SE & Co.
KGaA for the 2025 financial year
(adopted)
810,468 Shares for which valid votes were cast (= 46.28 % of capital stock)
810,418 | Yes votes | (99.99 %) |
50 | No votes | (0.01 %) |
0 | Abstentions | |
Item 2 Resolution on the appropriation of the balance sheet profit for the 2025 (adopted) financial year | ||
810,468 | Shares for which | valid votes were cast (= 46.28 % of capital stock) |
810,468 | Yes votes | (100.00 %) |
0 | No votes | (0.00 %) |
0 | Abstentions | |
Item 3
Resolution on the ratification of the actions of the General Partner of KSB
SE & Co. KGaA for the 2025 financial year
(adopted)
805,666 Shares for which valid votes were cast (= 46.00 % of capital stock)
804,787 | Yes votes | (99.89 %) |
879 | No votes | (0.11 %) |
0 | Abstentions |
Item 4
Resolution on the ratification of the actions of the Supervisory Board of
KSB SE & Co. KGaA for the 2025 financial year
(adopted)
805,646 Shares for which valid votes were cast (= 46.00 % of capital stock)
788,340 | Yes votes | (97.85 %) |
17,306 | No votes | (2.15 %) |
40 | Abstentions |
Item 5.1
Resolution on the appointment of the auditor and group auditor for the 2026
fiscal year
(adopted)
805,686 Shares for which valid votes were cast (= 46.00 % of capital stock)
804,752 | Yes votes | (99.88 %) |
934 | No votes | (0.12 %) |
0 | Abstentions |
Item 5.2
Resolution on the Appointment of the Auditor of the Sustainability Report
for the 2026 Financial Year
(adopted)
805,686 Shares for which valid votes were cast (= 46.00 % of capital stock)
805,624 | Yes votes | (99.99 %) |
62 | No votes | (0.01 %) |
0 | Abstentions |
Item 6.1 Election of Supervisory Board members - Professor Dr. Corinna Salander (adopted)
805,686 Shares for which valid votes were cast (= 46.00 % of capital stock)
788,405 | Yes votes | (97.86 %) |
17,281 | No votes | (2.14 %) |
0 | Abstentions |
Item 6.2 Election of Supervisory Board members - Ms. Gabriele Sommer (adopted)
805,686 Shares for which valid votes were cast (= 46.00 % of capital stock)
788,368 | Yes votes | (97.85 %) |
17,318 | No votes | (2.15 %) |
0 | Abstentions |
Item 7
Resolution on the approval of the remuneration report for the 2025 financial
year
(adopted)
810,359 Shares for which valid votes were cast (= 46.27 % of capital stock)
793,045 | Yes votes | (97.86 %) |
17,314 | No votes | (2.14 %) |
109 | Abstentions |
Note: Percentages rounded to 2 decimal places Page