Successfully completed General Meeting of bit by bit Holding AG, Berlin, 8. August 2018
86.24 % of the share capital participated in the General Meeting of bit by bit Holding AG on 8 August 2018. Seven shareholders and shareholder representatives were present. After 3.5 hours, the voting results were determined and the chairman was able to close the meeting.
The proposed resolutions on the agenda topics 2, 3, 5, 6, 7, 8, 9, 10, 11, 12 and 13 were adopted with the necessary majority. The agenda items 1 and 4 did not require a voting.
In detail, the shareholders voted “Yes” as follows:
TOP 2 Discharge of the Executive Board for the fiscal year 2016: 99.15 %
TOP 3 Discharge of all members of the Supervisory Board for the fiscal year 2016: 95.43 %
TOP 5 Discharge of the Executive Board for the fiscal year 2017: 99.15 %
TOP 6 Discharge of all members of the Supervisory Board for the fiscal year 2017: 95.43 %
TOP 7 Election of members of the Supervisory Board and respective deputies: 99.07 %
TOP 8 Approval to sell the entire fixed assets: 99.96 %
TOP 9 Change of company and amendment of the statutes: 99.96 %
TOP 10 Relocation of the registered office and amendment of the statutes: 99.07 %
TOP 11 Increase of capital and authorisation to amend the statutes: 99.96 %
TOP 12 Creation of authorised capital and amendment of the statutes: 99.16 %
TOP 13 Authorisation to acquire and sell own shares: 99.16 %
One shareholder filed for herself and one shareholder for himself and for the shareholder represented by him written objection to all points on the agenda. It remains to be seen whether legal action will be taken.