General meeting 2019
The Annual General Meeting took place on Wednesday,
July 10, 2019 at 11:00 a.m.
in the Ludwig-Erhard-Haus, Goldberger Saal,
Fasanenstraße 85, 10623 Berlin.
VOTING RESULTS
| Item on the agenda | Valid votes cast | In % of total share capital | Abstentions | Nay votes | Nay votes in % | Votes in favor | Votes in favor in % | Proposed decision |
|---|---|---|---|---|---|---|---|---|
| 3. to ratify the actions of the members of the Management Board for the 2018 financial year | 10.662.732 | 46,63 | 1.050 | 38.160 | 0,3579 | 10.624.572 | 99,6421 | accepted |
| 4. to ratify the actions of the members of the Supervisory Board for the 2018 financial year | 10.656.232 | 46,60 | 7.550 | 37.760 | 0,3543 | 10.618.472 | 99,6457 | accepted |
| 5. election of the auditor for the 2019 financial year | 10.655.332 | 46,60 | 8.450 | 30.410 | 0,2854 | 10.624.922 | 99,7146 | accepted |
| Countermotion: Resolution on the countermotion of the shareholder MPH Health Care AG on agenda item 2 | 10.461.757 | 45,75 | 202.165 | 634.479 | 6,0647 | 9.827.278 | 93,9353 | accepted |
*This corresponds to the number of shares for which valid votes have been cast.
At the Annual General Meeting on 10.07.2019, the following counter-motion on agenda item 2 was submitted by the shareholder MPH Health Care AG as part of the general debate:
“Resolution on the appropriation of the retained earnings 2018:
MPH Health Care AG proposes that the net profit of the Company for the financial year 2018 amounting to EUR 9,887,579.19 be used as follows:
a. Distribution to shareholders:
Distribution of a dividend of EUR 0.10 per share bearing dividend rights
(for a total of 22,867,154 dividend-bearing individual shares, this amounts to EUR 2,286,715.40);
b. Remains as profit carried forward EUR 7,600,863.79. The dividend is due on July 15, 2019 “
Following the vote on this countermotion, it was noted and announced that it had been adopted with the required majority of votes.
As a result, the proposal of the Executive Board and the Supervisory Board on the appropriation of the balance sheet profit 2018, which was published in the invitation to the Annual General Meeting under agenda item 2, became obsolete.
MPH Health Care AG explained its counter-motion as follows:
“Mr. Zimdars has reported on the investment required by the Management Board to optimize processes and establish new business fields, for product development and new product approvals. In order to guarantee the company the financial flexibility required for these investments, MPH Health Care AG proposes the distribution of a dividend reduced to 10 cents per share. Thus, on the one hand the statutory minimum distribution is guaranteed. On the other hand, the company retains an additional amount of good 4.5 million euros for necessary investments. “
HAEMATO AG
HAEMATO AG
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12529 Schönefeld
Germany
Phone: +49-30 897 30 86 70
Telefax: +49-30 897 30 86 79
E-Mail: info@haemato.ag
HAEMATO Group