Knorr-Bremse AG · XETR:KBX
Knorr-Bremse — Shareholder Meeting (April 2024)
7 slides from Knorr-Bremse's shareholder meeting presentation, Apr 30, 2024
Slide 1: Voting results – Annual General Meeting April 30, 2024
Voting results Voting results Annual General Meeting of Knorr-Bremse Aktiengesellschaft April 30, 2024
Slide 2: Agenda item 2: Appropriation of the net income
- Convenience Translation - Agenda item 2 Appropriation of the net income The total number of shares for which valid votes have been cast: 144,738,719 That equals 89.79 % of the registered share capital. The votes are as follows: YES 144,737,825 votes, that equals 99.99 % of the valid votes. NO 894
Slide 3: Agenda item 3: Approval of the acts of the Executive Board
- Convenience Translation - Agenda item 3 Approval of the acts of the members of the Executive Board The total number of shares for which valid votes have been cast: 144,500,900 That equals 89.64 % of the registered share capital. The votes are as follows: YES 143,332,113 votes, that equals 99.19 %
Slide 4: Agenda item 4: Approval of the acts of the Supervisory Board
- Convenience Translation - Agenda item 4 Approval of the acts of the members of the Supervisory Board The total number of shares for which valid votes have been cast: 144,684,124 That equals 89.75 % of the registered share capital. The votes are as follows: YES 143,131,077 votes, that equals 98.93
Slide 5: Agenda item 5: Appointment of the auditor
- Convenience Translation - Agenda item 5 Resolution on the appointment of the auditor of the annual financial statements and the consolidated financial statements as well as the auditor for the review of the half-yearly financial report for the fiscal year 2024 The total number of shares for which
Slide 6: Agenda item 6: Remuneration system for Executive Board members
- Convenience Translation - Agenda item 6 Resolution on the approval of the remuneration system for the Executive Board members The total number of shares for which valid votes have been cast: 144,177,402 That equals 89.44 % of the registered share capital. The votes are as follows: YES 136,528,086
Slide 7: Agenda item 7: Compensation report for fiscal year 2023
- Convenience Translation - Agenda item 7 Resolution on the approval of the compensation report for the fiscal year 2023 The total number of shares for which valid votes have been cast: 140,557,243 That equals 87.19 % of the registered share capital. The votes are as follows: YES 136,276,535 votes,