Voting results for the ordinary general meeting of AMAG Austria Metall AG on 16. April 2026
Agenda item 2:
Resolution concerning the application of the unappropriated net profit as reported in the separate financial statements for the financial year ending December 31, 2025.
Number of shares voting valid: 33,483,998
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,998
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,778 votes.
220 votes.
0 votes.
Agenda item 3:
Resolution concerning the discharge of the members of the Management Board for the 2025 financial year.
Number of shares voting valid: 33,483,998
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,998
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,998 votes.
0 votes.
0 votes.
Agenda item 4:
Resolution concerning the discharge of the members of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 31,933,064
Those correspond to this portion of the registered capital: 90.55 % Total number of valid votes: 31,933,064
FOR-Votes AGAINST-Votes ABSTENTIONS
31,933,064 votes.
0 votes.
0 votes.
Agenda item 5:
Resolution concerning the compensation of the members of the Supervisory Board for the 2026 financial year.
Number of shares voting valid: 33,482,393
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,482,393
FOR-Votes 33,458,534 votes.
AGAINST-Votes ABSTENTIONS
23,859 votes.
1,605 votes.
Agenda item 6a:
Election of the auditor of the separate and consolidated financial statements for the 2026 financial year.
Number of shares voting valid: 33,483,898
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,898
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,140 votes.
758 votes.
0 votes.
Agenda item 6b:
Election of the auditor of the sustainability report for the 2026 financial year.
Number of shares voting valid: 33,483,898
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,898
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,898 votes.
0 votes.
0 votes.
Agenda item 7a:
Reduction in the number of Supervisory Board members within the statutory limits from currently nine to eight members
Number of shares voting valid: 33,483,898
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,898
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,898 votes.
0 votes.
0 votes.
Agenda item 7b:
Election of Alessandro Dazza to the Supervisory Board
Number of shares voting valid: 33,483,898
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,898
FOR-Votes AGAINST-Votes ABSTENTIONS
33,338,991 votes.
144,907 votes.
0 votes.
Agenda item 7c:
Election of Mag. Thomas Zimpfer to the Supervisory Board
Number of shares voting valid: 33,483,518
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,518
FOR-Votes AGAINST-Votes ABSTENTIONS
33,343,610 votes.
139,908 votes.
0 votes.
Agenda item 7d:
Election of Mag. Gerhard Schwartz to the Supervisory Board
Number of shares voting valid: 33,483,518
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,518
FOR-Votes AGAINST-Votes ABSTENTIONS
33,419,795 votes.
63,723 votes.
0 votes.
Agenda item 7e:
Election of Inge Hofkens to the Supervisory Board
Number of shares voting valid: 33,483,518
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,518
FOR-Votes AGAINST-Votes ABSTENTIONS
33,483,348 votes.
170 votes.
0 votes.
Agenda item 7f:
Election of Dr. Wolfgang Bernhard to the Supervisory Board
Number of shares voting valid: 31,932,584
Those correspond to this portion of the registered capital: 90.55 % Total number of valid votes: 31,932,584
FOR-Votes AGAINST-Votes ABSTENTIONS
31,932,584 votes.
0 votes.
1,550,934 votes.
Agenda item 7g:
Election of Mag. Reinhard Schwendtbauer to the Supervisory Board
Number of shares voting valid: 33,483,518
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,483,518
FOR-Votes AGAINST-Votes ABSTENTIONS
33,482,818 votes.
700 votes.
0 votes.
Agenda item 8:
Resolution concerning the remuneration report on the remuneration of the members of the Management Board and Supervisory Board.
Number of shares voting valid: 33,480,222
Those correspond to this portion of the registered capital: 94.94 % Total number of valid votes: 33,480,222
FOR-Votes AGAINST-Votes ABSTENTIONS
33,480,222 votes.
0 votes.
2,681 votes.
Agenda item 9a:
Resolution concerning the renewed authorisation of the Management Board to acquire, with the approval of the Supervisory Board, up to a maximum of 30 months from the date of the resolution, treasury shares pursuant to Section 65 (1) No. 8 AktG in a volume of up to 10 % of the share capital, where applicable in order to retire treasury shares, as well as concerning the determination of the repurchase conditions, thereby revoking the authorisation granted by the resolution of the AGM of April 11, 2024, relating to the authorisation to acquire treasury shares granted in relation to agenda item 10a.
Number of shares voting valid: 33,482,021
Those correspond to this portion of the registered capital: 94.95 % Total number of valid votes: 33,482,021
FOR-Votes AGAINST-Votes ABSTENTIONS
33,482,021 votes.
0 votes.
758 votes.
Agenda item 9b:
Resolution concerning the authorisation of the Management Board pursuant to Section 65 (1b) AktG to approve, with the consent of the Supervisory Board, a type of sale other than via the stock exchange or a public offer and on a possible exclusion of the shareholders’ repurchase right (subscription right), thereby revoking the authorisation granted by the resolution of the AGM of April 11, 2024, relating to the authorisation to acquire treasury shares granted in relation to agenda item 10b.
Number of shares voting valid: 33,480,875
Those correspond to this portion of the registered capital: 94.94 % Total number of valid votes: 33,480,875
FOR-Votes AGAINST-Votes ABSTENTIONS
33,480,875 votes.
0 votes.
758 votes.
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