Item 2 Resolution on the appropriation of the unappropriated profit of PATRIZIA SE (adopted)
68,330,886 Shares for which valid votes were cast (= 73.99% of capital stock) 68,322,419 Yes votes (99.99%)
8,467 No votes (0.01%)
Item 3.1
Resolution on the discharge of the Executive Directors - Dr Asoka
Wöhrmann
(adopted)
67,511,025 Shares for which valid votes were cast (= 73.10% of capital stock)
67,500,197 | Yes votes | (99.98%) |
10,828 | No votes | (0.02%) |
Item 3.2 Resolution on the discharge of the Executive Directors - Martin Praum (adopted)
68,210,606 Shares for which valid votes were cast (= 73.86% of capital stock)
68,202,319 | Yes votes | (99.99%) |
8,287 | No votes | (0.01%) |
Item 3.3 Resolution on the discharge of the Executive Directors - James Muir (adopted)
68,216,472 Shares for which valid votes were cast (= 73.87% of capital stock)
68,207,863 | Yes votes | (99.99%) |
8,609 | No votes | (0.01%) |
Item 3.4
Resolution on the discharge of the Executive Directors - Dr Konrad
Finkenzeller
(adopted)
68,224,329 Shares for which valid votes were cast (= 73.87% of capital stock) 68,216,005 Yes votes (99.99%)
8,324 No votes (0.01%)
Item 3.5 Resolution on the discharge of the Executive Directors - Wolfgang Egger (adopted)
17,343,166 Shares for which valid votes were cast (= 18.78% of capital stock)
17,333,628 | Yes votes | (99.95%) |
9,538 | No votes | (0.05%) |
Item 4.1
Resolution on the discharge of the members of the Board of Directors -
Frank Kuhnke
(adopted)
68,154,651 Shares for which valid votes were cast (= 73.80% of capital stock)
65,289,558 | Yes votes | (95.80%) |
2,865,093 | No votes | (4.20%) |
Item 4.2
Resolution on the discharge of the members of the Board of Directors - Dr
Michael Fronhöfer
(adopted)
68,229,329 Shares for which valid votes were cast (= 73.88% of capital stock)
65,433,571 | Yes votes | (95.90%) |
2,795,758 | No votes | (4.10%) |
Item 4.3
Resolution on the discharge of the members of the Board of Directors -
Wolfgang Egger
(adopted)
14,520,566 | Yes votes | (83.73%) |
2,822,112 | No votes | (16.27%) |
17,342,678 Shares for which valid votes were cast (= 18.78% of capital stock)
Item 4.4
Resolution on the discharge of the members of the Board of Directors -
Jacqueline Beckett, known as Jacqui Irvine
(adopted)
68,229,630 Shares for which valid votes were cast (= 73.88% of capital stock) 65,431,593 Yes votes (95.90%)
2,798,037 No votes (4.10%)
Item 4.5
Resolution on the discharge of the members of the Board of Directors -
Aradhana Khowala
(adopted)
68,228,596 Shares for which valid votes were cast (= 73.88% of capital stock)
65,430,594 | Yes votes | (95.90%) |
2,798,002 | No votes | (4.10%) |
Item 4.6
Resolution on the discharge of the members of the Board of Directors - Dr
Asoka Wöhrmann
(adopted)
67,510,522 Shares for which valid votes were cast (= 73.10% of capital stock)
64,686,987 | Yes votes | (95.82%) |
2,823,535 | No votes | (4.18%) |
Item 4.7 Resolution on the discharge of the members of the Board of Directors - Uwe (adopted)
H. Reuter
68,080,395 Shares for which valid votes were cast (= 73.72% of capital stock)
65,284,138 | Yes votes | (95.89%) |
2,796,257 | No votes | (4.11%) |
Item 4.8
Resolution on the discharge of the members of the Board of Directors -
Jonathan Feuer
(adopted)
68,080,395 Shares for which valid votes were cast (= 73.72% of capital stock)
65,284,411 | Yes votes | (95.89%) |
2,795,984 | No votes | (4.11%) |
Item 4.9
Resolution on the discharge of the members of the Board of Directors -
Saba Nazar
(adopted)
68,080,668 Shares for which valid votes were cast (= 73.72% of capital stock)
65,283,208 | Yes votes | (95.89%) |
2,797,460 | No votes | (4.11%) |
Item 5.1
Appointment of the auditor, group auditor and auditor for any review of the
half-year financial report and additional interim financial information for the 2026 financial year
(adopted)
68,325,010 Shares for which valid votes were cast (= 73.98% of capital stock)
67,030,905 | Yes votes | (98.11%) |
1,294,105 | No votes | (1.89%) |
Item 5.2
Election of the auditor for the review of additional interim financial
information for the 2027 financial year until the next Annual General Meeting
(adopted)
68,329,810 Shares for which valid votes were cast (= 73.99% of capital stock) 67,034,807 Yes votes (98.10%)
1,295,003 No votes (1.90%)
Item 6 Resolution on the approval of the Remuneration Report (adopted)
67,470,419 Shares for which valid votes were cast (= 73.06% of capital stock)
61,475,322 | Yes votes | (91.11%) |
5,995,097 | No votes | (8.89%) |
Item 7
Resolution on the approval of the Remuneration System for the Executive
Directors
(adopted)
68,304,358 Shares for which valid votes were cast (= 73.96% of capital stock) 56,569,491 Yes votes (82.82%)
11,734,867 No votes (17.18%)
Item 8 Resolution on the number of members of the Board of Directors (adopted)
68,324,677 Shares for which valid votes were cast (= 73.98% of capital stock)
67,004,643 | Yes votes | (98.07%) |
1,320,034 | No votes | (1.93%) |
Item 9.1
Resolution on the election of members of the Board of Directors - Frank
Kuhnke
(adopted)
68,327,258 Shares for which valid votes were cast (= 73.99% of capital stock)
65,085,886 | Yes votes | (95.26%) |
3,241,372 | No votes | (4.74%) |
Item 9.2 Resolution on the election of members of the Board of Directors - Wolfgang (adopted)
Egger
68,325,886 Shares for which valid votes were cast (= 73.98% of capital stock)
58,282,798 | Yes votes | (85.30%) |
10,043,088 | No votes | (14.70%) |
Item 9.3
Resolution on the election of members of the Board of Directors -
Jacqueline Beckett, known as Jacqui Irvine
(adopted)
68,326,555 Shares for which valid votes were cast (= 73.99% of capital stock)
68,137,784 | Yes votes | (99.72%) |
188,771 | No votes | (0.28%) |
Item 9.4 Resolution on the election of members of the Board of Directors - Aradhana (adopted)
Khowala
68,326,553 Shares for which valid votes were cast (= 73.99% of capital stock)
68,137,900 | Yes votes | (99.72%) |
188,653 | No votes | (0.28%) |
Item 9.5 Resolution on the election of members of the Board of Directors - Dr Asoka (adopted)
Wöhrmann
67,608,142 Shares for which valid votes were cast (= 73.21% of capital stock)
67,293,169 | Yes votes | (99.53%) |
314,973 | No votes | (0.47%) |
Item 10
Resolution on the cancellation of the existing Authorized Capital 2021/I, the (adopted)
creation of Authorized Capital 2026/I, and the corresponding amendment to the Articles of Association
68,328,102 Shares for which valid votes were cast (= 73.99% of capital stock) 68,123,770 Yes votes (99.70%)
204,332 No votes (0.30%)
Item 11
Resolution on the creation of Authorized Capital 2026/II with the exclusion
of subscription rights for the issuance of employee shares and the corresponding amendment to the Articles of Association
(adopted)
68,309,693 | Yes votes | (99.97%) |
18,139 | No votes | (0.03%) |
68,327,832 Shares for which valid votes were cast (= 73.99% of capital stock)
Item 12
Resolution on the creation of a new authorization to issue convertible (adopted)
and/or option bonds, profit participation rights and/or profit-linked bonds (or combinations of these instruments), the exclusion of subscription rights, the creation of new Conditional Capital 2026, and the corresponding amendment to the Articles of Association
66,989,628 | Yes votes | (98.04%) |
1,337,136 | No votes | (1.96%) |
68,326,764 Shares for which valid votes were cast (= 73.99% of capital stock)
Note: Percentages rounded to 2 decimal places Page