VOTING RESULTS
for the agenda items for the 40th ordinary Annual General Meeting held on 3 June 2026
No vote
For the 2nd agenda item:No vote
For the 3rd agenda item:Resolution on the discharge of the members of the management board from liability for the financial year 2025.
Franz Jurkowitsch
Present: | 43 shareholders with 22,016,380 votes |
Number of shares for which valid votes were cast: | 22,016,380 |
Proportion of the share capital represented by these shares: | 40.77 % (rounded) |
Total number of valid votes cast | 22,016,380 |
For: | 42 shareholders with 21,912,380 votes |
Against: | 1 shareholder with 104,000 votes |
Abstention: | 0 shareholders with 0 votes |
Daniel Folian
Present: | 45 shareholders with 28,178,389 votes |
Number of shares for which valid votes were cast: | 28,178,389 |
Proportion of the share capital represented by these shares: | 52.18 % (rounded) |
Total number of valid votes cast | 28,178,389 |
For: | 44 shareholders with 28,074,389 votes |
Against: | 1 shareholder with 104,000 votes |
Abstention: | 0 shareholder with 0 votes |
20260603_HV40_WXF_voting_result.doc
Alexander Jurkowitsch
Present: | 44 shareholders with 27,869,389 votes |
Number of shares for which valid votes were cast: | 27,869,389 |
Proportion of the share capital represented by these shares: | 51.61 % (rounded) |
Total number of valid votes cast | 27,869,389 |
For: | 43 shareholders with 27,765,389 votes |
Against: | 1 shareholder with 104,000 votes |
Abstention: | 0 shareholders with 0 votes |
Florian Petrowsky
Present: | 45 shareholders with 28,178,389 votes |
Number of shares for which valid votes were cast: | 28,178,389 |
Proportion of the share capital represented by these shares: | 52.18 % (rounded) |
Total number of valid votes cast | 28,178,389 |
For: | 44 shareholders with 28,074,389 votes |
Against: | 1 shareholder with 104,000 votes |
Abstention: | 0 shareholders with 0 votes |
Resolution on the discharge of the members of the supervisory board from liability for the financial year 2025
Present: | 44 shareholders with 28,158,389 votes |
Number of shares for which valid votes were cast: | 28,158,389 |
Proportion of the share capital represented by these shares: | 52.15% (rounded) |
Total number of valid votes cast | 28,158,389 |
For: | 43 shareholders with 28,054,389 votes |
Against: | 1 shareholder with 104,000 votes |
Abstention: | 0 shareholders with 0 votes |
Appointment of the auditor and the group auditor for the financial year 2026.
Present: | 44 shareholders with 28,158,389 votes |
Number of shares for which valid votes were cast: | 28,158,389 |
Proportion of the share capital represented by these shares: | 52.15% (rounded) |
Total number of valid votes cast | 28,158,389 |
For: | 44 shareholders with 28,158,389 votes |
Against: | 0 shareholders with 0 votes |
Abstention: | 0 shareholders with 0 votes |
Resolution on remuneration report
Present: | 45 shareholders with 28,178,389 votes |
Number of shares for which valid votes were cast: | 28,154,379 |
Proportion of the share capital represented by these shares: | 52,14 % (rounded) |
Total number of valid votes cast | 28,154,379 |
For: | 43 shareholders with 28,154,379 votes |
Against: | 0 shareholders with 0 votes |
Abstention: | 2 shareholders with 24,010 votes |
Election of Ms Gina Goëss as a member of the supervisory board of the Company
Present: | 45 shareholders with 28,178,389 votes |
Number of shares for which valid votes were cast: | 28,178,389 |
Proportion of the share capital represented by these shares: | 52,18 % (rounded) |
Total number of valid votes cast | 28,178,389 |
For: | 45 shareholders with 28,178,389 votes |
Against: | 0 shareholders with 0 votes |
Abstention: | 0 shareholders with 0 votes |