Press

Successfully completed General Meeting of bit by bit Holding AG

Hanover, 08. August 2018  |  Corporate News

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.

Hanover, 08. August 2018  |  Corporate News
go back
Logo

© Copyright 2018-2022 Red Rock Capital AG

By continuing to use the site, you agree to the use of cookies. more information

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close