Sono Group N.V., Munich, Germany Annual General Meeting of Shareholders, July 31, 2024 |
Voting Results Overview
| Agenda Item 2 | CONFIRMATION APPOINTMENT AUDITOR (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 5 | APPOINTMENT AUDITOR FOR THE FINANCIAL YEAR 2024 (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 6 | REAPPOINTMENT OF MR. GEORGE O'LEARY AS MEMBER OF THE MANAGEMENT BOARD (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast |
| Agenda Item 7 | REAPPOINTMENT OF MR. CHRISTOPHER SCHREIBER AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 8 | REAPPOINTMENT OF MR. DAVID DODGE AS MEMBER OF THE SUPERVISORY BOARD (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 9 | AUTHORISATION OF THE SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 10 | AUTHORISATION OF THE SUPERVISORY BOARD TO EXCLUDE OR LIMITED PRE-EMPTION RIGHTS (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 11 | AUTHORISATION OF THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE COMPANY (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast |
| 0 | No votes | 0% of the valid votes cast | |
| Agenda Item 12 | RECORD DATE (voting item) - accepted | ||
| 92,306,251 | Number of valid votes cast (= 51,071% of the voting rights at record date) | ||
| 92,306,251 | Yes votes | 100% of the valid votes cast | |
| 0 | No votes | 0% of the valid votes cast | |