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EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

Published: May 19, 2017; 09:37 · (FriedlNews)

Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,822,891 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,822,891 Votes in favor: 3,822,891 (101 shareholders).

General meeting information transmitted by euro adhoc with the aim of a Europewide distribution. The issuer is responsible for the content of this announcement.

19.05.2017

Results of voting at the 25th Annual General Meeting of Rosenbauer
International AG on May 18, 2017

Point 2 of the Agenda: Resolution on the appropriation of net retained profits
Number of shares, for which valid votes were made: 3,822,891 Percentage of the
registered capital represented by these votes: 56.22% Total number of valid
votes: 3,822,891 Votes in favor: 3,822,891 (101 shareholders).

Votes against 0.
Abstentions 0.

Point 3 of the Agenda: Resolution to discharge the members of the Executive
Board for the 2016 financial year Number of shares, for which valid votes were
made: 3,823,022 Percentage of the registered capital represented by these
votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022
(102 shareholders).

Votes against 0.
Abstentions 0.

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory
Board for the 2016 financial year Number of shares, for which valid votes were
made: 3,823,022 Percentage of the registered capital represented by these
votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022
(102 shareholders.)

Votes against 0.
Abstentions 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2017
financial year Number of shares, for which valid votes were made: 3,823,021
Percentage of the registered capital represented by these votes: 56.22% Total
number of valid votes: 3,823,021 Votes in favor: 3,822,921 (100 shareholders).

Votes against : 100 (1 shareholder).
Abstentions: 0.

Point 6 of the Agenda: Election of a Supervisory Board member Number of shares,
for which valid votes were made: 3,810,921 Percentage of the registered capital
represented by these votes: 56.04% Total number of valid votes: 3,810,921 Votes
in favor: 3,685,154 (94 shareholders).

Votes against: 125,767 (5 shareholder).
Abstentions 12,100 (2 shareholders).
Further inquiry note:
Rosenbauer International AG
Gerda Königstorfer
Tel.: 0043 732 6794 568
gerda.koenigstorfer@rosenbauer.com

end of announcement euro adhoc
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issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
ISIN: AT0000922554
indexes: WBI
stockmarkets: Wien, Berlin, Stuttgart
language: English

Digital press kit: http://www.ots.at/pressemappe/2916/aom

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