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EQS-News: Frauenthal Holding AG / Announcement of the results of the General Meeting

Frauenthal Holding AG: Results of the General Meeting

07/01/2022 / 09:00
Announcement of the results of the OGM by EQS
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Voting results at the 33rd General Meeting of Frauenthal Holding AG on June 30, 2022

Item 2ii of the agenda:

Resolution of the shareholder of Staller Investments GmbH on the use of the balance sheet profit shown in the annual financial statements as at December 31, 2021.

Number of shares for which valid votes were cast: 7,430,324

Share in the share capital represented by these votes: 78.75%

Total number of valid votes cast: 7,430,324

YES 314 093 votes.

NOT 7 116 231 votes.

ABSTENTION 138,132 votes.

Item 2i of the agenda:

Resolution of the Management Board and Supervisory Board on the distribution of the balance sheet profit disclosed in the annual financial statements as at December 31, 2021.

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7 219 485 votes.

NOT 348 971 votes.

ABSTENTION 0 votes.

Item 3a of the agenda:

Resolution on the discharge of Dr. Hannes Winkler as member of the management board for the financial year 2021

Number of shares for which valid votes were cast: 1,639,540

Share in the share capital represented by these votes: 17.38%

Total number of valid votes cast: 1,639,540

YES 1,639,140 votes.

NOT 400 votes.

ABSTENTION 6000 votes.

Item 3b of the agenda:

Resolution on granting a vote of approval to the diploma Eng. Michael Ostermann from the function of a member of the Management Board for the financial year 2021

Number of shares for which valid votes were cast: 7,562,456

Share in the share capital represented by these votes: 80.15%

Total number of valid votes cast: 7,562,456

YES 7 562 056 votes.

NOT 400 votes.

ABSTENTION 6000 votes.

Item 3c of the agenda:

Resolution on discharge Mag. Erika Hochrieser from the function of a member of the Management Board for the financial year 2021

Number of shares for which valid votes were cast: 7,562,456

Share in the share capital represented by these votes: 80.15%

Total number of valid votes cast: 7,562,456

YES 7 562 056 votes.

NOT 400 votes.

ABSTENTION 0 votes.

Agenda item 4:

Resolution on granting a vote of approval to members of the Supervisory Board for the financial year 2021

Number of shares for which valid votes were cast: 7,486,641

Share in the share capital represented by these votes: 79.35%

Total number of valid votes cast: 7,486,641

YES 7 486 241 votes.

NOT 400 votes.

ABSTENTION 0 votes.

Agenda item 5:

Selection of the group auditor and auditor for the financial year 2022

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7,568,456 votes.

NOT 0 votes.

ABSTENTION 0 votes.

Item 6 of the agenda:

Election of a person to the Supervisory Board

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7,568,456 votes.

NOT 0 votes.

ABSTENTION 0 votes.

Item 7 of the agenda:

Resolution on the compensation report

Number of shares for which valid votes were cast: 7,428,039

Share in the share capital represented by these votes: 78.73%

Total number of valid votes cast: 7,428,039

YES 7 428 039 votes.

NOT 0 votes.

ABSTENTION 140 417 votes.

Item 8 of the agenda:

Resolution on simplified reduction of the share capital by EUR 783,499 in accordance with § 192 sec. 3 Z 2 and § 192 sec. Association in Section 6 (1).

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7 416 146 votes.

NOT 152,310 votes.

ABSTENTION 0 votes.

Item 9a of the agenda:

Resolution on authorizing the Management Board to repurchase and, if necessary, to

Redemption or resale of own shares to the maximum extent permitted by law

10% of the share capital for a period of 30 months from the adoption of the resolution in

The Ordinary General Meeting in accordance with § 65 sec. 1 item 8 of AktG with the consent of the Supervisory Board;

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7 276 139 votes.

NOT 292,317 votes.

ABSTENTION 0 votes.

Item 9b of the agenda:

Resolution on the authorization of the Management Board pursuant to § 65 sec. the right to repurchase shareholders

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7 276 139 votes.

NOT 292,317 votes.

ABSTENTION 0 votes.

Item 10 of the agenda:

resolution enabled

  1. creation of a new Target Capital, also with the authorization to exclude the subscription right and with the possibility of issuing new shares in exchange for an in-kind contribution

[Genehmigtes Kapital 2022],

  1. redemption of the authorized capital in accordance with the resolution of the general meeting of 30 May 2017.

[Genehmigtes Kapital 2017],

  1. amendment to the Articles of Association in § 6a.

Number of shares for which valid votes were cast: 7,568,456

Share in the share capital represented by these votes: 80.22%

Total number of valid votes cast: 7,568,456

YES 7 254 997 votes.

NOT 313,459 votes.

ABSTENTION 0 votes.

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