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Nordex : Voting Results (Nordex Abstimmung Ubersicht ENGLISCH oHV2026)

Nordex : Voting Results (Nordex Abstimmung Ubersicht ENGLISCH

Nordex SeMay 5, 20264
Nordex : Voting Results (Nordex Abstimmung Ubersicht ENGLISCH oHV2026)

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Item 2 Resolution on the discharge of the Management Board (adopted) 180,055,883 Shares for which valid votes were cast (= 76.01 % of capital stock) 178,307,291 Yes votes (99.03 %) 1,748,592 No votes (0.97 %) Item 3 Resolution on the discharge of the Supervisory Board (adopted) 183,183,562 Shares for which valid votes were cast (= 77.33 % of capital stock) 173,949,093 Yes votes (94.96 %) 9,234,469 No votes (5.04 %) Item 4 Resolution on the approval of the remuneration report for the financial year 2025, prepared and audited in accordance with Section 162 of the German Stock Corporation Act (AktG) (adopted) 185,001,807 Shares for which valid votes were cast (= 78.10 % of capital stock) 143,099,943 Yes votes (77.35 %) 41,901,864 No votes (22.65 %) Item 5 Resolution on amendments to the Articles of Association to increase the size of the Supervisory Board (adopted) 184,979,130 Shares for which valid votes were cast (= 78.09 % of capital stock) 152,501,486 Yes votes (82.44 %) 32,477,644 No votes (17.56 %) Item 6.1 Elections to the Supervisory Board Maria Isabel Blanco Alvarez (adopted) 185,000,585 Shares for which valid votes were cast (= 78.10 % of capital stock) 143,577,041 Yes votes (77.61 %) 41,423,544 No votes (22.39 %) Item 6.2 Elections to the Supervisory Board María Cordón Ucar (adopted) 184,999,018 Shares for which valid votes were cast (= 78.10 % of capital stock) 132,503,330 Yes votes (71.62 %) 52,495,688 No votes (28.38 %) Item 6.3 Elections to the Supervisory Board Juan Pablo García-Berdoy Cerezo (adopted) 184,998,623 Shares for which valid votes were cast (= 78.10 % of capital stock) 133,108,404 Yes votes (71.95 %) 51,890,219 No votes (28.05 %) Item 6.4 Elections to the Supervisory Board Juan Muro-Lara Girod (adopted) 184,997,562 Shares for which valid votes were cast (= 78.10 % of capital stock) 121,287,189 Yes votes (65.56 %) 63,710,373 No votes (34.44 %) Item 6.5 Elections to the Supervisory Board Martin Rey (adopted) 185,000,183 Shares for which valid votes were cast (= 78.10 % of capital stock) 125,645,135 Yes votes (67.92 %) 59,355,048 No votes (32.08 %) Item 6.7 Elections to the Supervisory Board Jose Àngel Tejero Santos (adopted) 184,998,999 Shares for which valid votes were cast (= 78.10 % of capital stock) 131,795,979 Yes votes (71.24 %) 53,203,020 No votes (28.76 %) Item 7 Resolution on the creation of a new Authorised Capital I with authorisation to exclude subscription rights, amendment of the Articles of Association and cancellation of the existing Authorised Capital I (adopted) 185,003,532 Shares for which valid votes were cast (= 78.10 % of capital stock) 184,050,270 Yes votes (99.48 %) 953,262 No votes (0.52 %) Item 8 Resolution on the creation of a new Authorised Capital II with authorisation to exclude subscription rights only for fractional amounts, corresponding amendment to the Articles of Association and cancellation of the previous Authorised Capital II (adopted) 185,004,738 Shares for which valid votes were cast (= 78.10 % of capital stock) 184,628,086 Yes votes (99.80 %) 376,652 No votes (0.20 %) Item 9 Resolution on the creation of Authorised Capital III with authorisation to exclude subscription rights and corresponding amendment to the Articles of Association (adopted) 184,999,871 Shares for which valid votes were cast (= 78.10 % of capital stock) 184,930,811 Yes votes (99.96 %) 69,060 No votes (0.04 %) Item 10 Resolution on the revision of the authorisation to issue convertible and/or option bonds, on the exclusion of subscription rights and on the creation of Contingent Capital III, as well as the corresponding amendment to the Articles of Association and the revocation of the previous authorisation to issue convertible and/or option bonds (adopted) 185,006,384 Shares for which valid votes were cast (= 78.10 % of capital stock) 183,761,374 Yes votes (99.33 %) 1,245,010 No votes (0.67 %) Item 11 Resolution on an amendment to the Articles of Association in connection with the introduction of electronic shares (adopted) 185,000,713 Shares for which valid votes were cast (= 78.10 % of capital stock) 184,969,832 Yes votes (99.98 %) 30,881 No votes (0.02 %) Item 12.1 Election of the auditor for the 2026 financial year (adopted) 185,003,209 Shares for which valid votes were cast (= 78.10 % of capital stock) 181,782,347 Yes votes (98.26 %) 3,220,862 No votes (1.74 %) Item 12.2 Election of the sustainability auditor for the 2026 financial year (adopted) 184,675,551 Yes votes (99.82 %) 326,682 No votes (0.18 %) 185,002,233 Shares for which valid votes were cast (= 78.10 % of capital stock) Note: Percentages rounded to 2 decimal places Page

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