VOTING RESULTS
for the agenda items for the 39th ordinary Annual General Meeting held on 5 June 2025
No vote
For the 2nd agenda item:Resolution on the use of the balance sheet result
Present: | 45 shareholders with 27,897,659 votes |
Number of shares for which valid votes were cast: | 27,897,659 |
Proportion of the share capital represented by these shares: | 51.66% (rounded) |
Total number of valid votes cast | 27,897,659 |
For: | 45 shareholders with 27,897,659 votes |
Against: | 0 shareholders with 0 votes |
Abstention: | 0 shareholders with 0 votes |
Resolution on the discharge of the members of the management board from liability for the financial year 2024.
Franz Jurkowitsch
Present: | 42 shareholders with 14,418,808 votes |
Number of shares for which valid votes were cast: | 14,418,808 |
Proportion of the share capital represented by these shares: | 26.70 % (rounded) |
Total number of valid votes cast | 14,418,808 |
For: | 37 shareholders with 14,311.539 votes |
Against: | 5 shareholders with 107,269 votes |
Abstention: | 0 shareholders with 0 votes |
Daniel Folian
Present: | 54 Shareholders with 27,889,375 votes |
Number of shares for which valid votes were cast: | 27,889,375 |
Proportion of the share capital represented by these shares: | 51.65 % (rounded) |
Total number of valid votes cast | 27,889,375 |
For: | 41 shareholders with 27,782,807 votes |
Against: | 4 shareholders with 106,568 votes |
Abstention: | 0 shareholder with 0 votes |
20250605_HV39_WXF_voting_result.doc
Alexander Jurkowitsch
Present: | 45 shareholders with 27,580,625 votes |
Number of shares for which valid votes were cast: | 27,580,625 |
Proportion of the share capital represented by these shares: | 51.08 % (rounded) |
Total number of valid votes cast | 27,580,625 |
For: | 41 shareholders with 27.474.057 votes |
Against: | 4 shareholders with 106,568 votes |
Abstention: | 0 shareholders with 0 votes |
Florian Petrowsky
Present: | 46 shareholders with 27,889,625 votes |
Number of shares for which valid votes were cast: | 27,889,625 |
Proportion of the share capital represented by these shares: | 51.65 % (rounded) |
Total number of valid votes cast | 27,889,625 |
For: | 42 shareholders with 27,783,057 votes |
Against: | 4 shareholders with 106,568 votes |
Abstention: | 0 shareholders with 0 votes |
Resolution on the discharge of the members of the supervisory board from liability for the financial year 2024
Present: | 46 shareholders with 27,889,625 votes |
Number of shares for which valid votes were cast: | 27,889,625 |
Proportion of the share capital represented by these shares: | 51.65% (rounded) |
Total number of valid votes cast | 27,889,625 |
For: | 40 shareholders with 27,782,355 votes |
Against: | 6 shareholders with 107,270 votes |
Abstention: | 0 shareholders with 0 votes |
Appointment of the auditor and the group auditor for the financial year 2025.
Present: | 45 shareholders with 27,888,875 votes |
Number of shares for which valid votes were cast: | 27,888,875 |
Proportion of the share capital represented by these shares: | 51.65% (rounded) |
Total number of valid votes cast | 27,888,875 |
For: | 45 shareholders with 27,888,875 votes |
Against: | 0 shareholders with 0 votes |
Abstention: | 0 shareholders with 0 votes |
Resolution on remuneration report
Present: | 45 shareholders with 27,888,875 votes |
Number of shares for which valid votes were cast: | 27,823,099 |
Proportion of the share capital represented by these shares: | 51,52 % (rounded) |
Total number of valid votes cast | 27,823,099 |
For: | 33 shareholders with 27,652,424 votes |
Against: | 9 shareholders with 170,675 votes |
Abstention: | 3 shareholders with 65,776 votes |
Resolution on the remuneration policy
Present: | 46 shareholders with 27,889,625 votes |
Number of shares for which valid votes were cast: | 27,818,849 |
Proportion of the share capital represented by these shares: | 51,52 % (rounded) |
Total number of valid votes cast | 27,818,849 |
For: | 29 shareholders with 27,623,020 votes |
Against: | 13 shareholders with 195,829 votes |
Abstention: | 4 shareholders with 70,776 votes |
Resolution on reducing the actual number of members of the supervisory board
Present: | 46 shareholders with 27,889,625 votes |
Number of shares for which valid votes were cast: | 27,889,615 |
Proportion of the share capital represented by these shares: | 51,65 % (rounded) |
Total number of valid votes cast | 27,889,615 |
For: | 42 shareholders with 27,823,149 votes |
Against: | 3 shareholders with 66.466 votes |
Abstention: | 1 shareholder with 10 votes |