Pankl Racing Systems AG
Pankl Racing Systems AG: Resolutions
Pankl Racing Systems AG / Announcement of the Results of the General Meeting 30.04.2012 13:56 Announcement of the Results of the General Meeting, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Pankl Racing Systems AG Resolutions in accordance with § 128 Abs. 2 AktG of the 14th Annual General Meeting on April 27 2012 at 10.00 am at the business premises of the Company in A-8605 Kapfenberg, Industriestrasse West 4. [The share capital amounts EUR 3,150,000.00 and is divided in 3,150,000 shares without nominal value.] Agenda: 1. Report of the Management Board (no resolution) 2. Presentation of the annual financial statements including the status report, the corporate governance report, the dividend distribution proposal and the Supervisory Board report for the fiscal year 2011 (no resolution) 3. Motion regarding the use of the balance sheet profit for the fiscal year 2011 Unanimous resolution Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% 4. Motion regarding the discharge of the Management Board members for the fiscal year 2011 Unanimous resolution Yes-votes: 756,405 No-Votes: 0 Number of valid casted votes: 756,405 Part of the share capital through these votes: 24.01% 5. Motion regarding the discharge of the Supervisory Board members for the fiscal year 2011 Unanimous resolution Yes-votes: 2,570,522 No-Votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% 6. Motion regarding the remuneration for members of the Supervisory Board for fiscal year 2011 Unanimous resolution Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% 7. Election of the annual auditor and group auditor for the fiscal year 2012 Unanimous resolution for KPMG Austria AG Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Linz. Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% 8. Election of Supervisory Board members Unanimous resolution for the increase in the number of Supervisory Board members from 4 to 6 members elected by the annual general meeting Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% Unanimous resolution for Alfred Hörtenhuber. Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% Unanimous resolution for Friedrich Roithner. Yes-votes: 2,570,522 No-votes: 0 Number of valid casted votes: 2,570,522 Part of the share capital through these votes: 81.60% 30.04.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Pankl Racing Systems AG Industriestraße West 4 8605 Kapfenberg Austria Phone: +43 3862 33 999 -317 Fax: +43 3862 33 999 -810 E-mail: ir@pankl.com Internet: www.pankl.com ISIN: AT0000800800 WKN: 914732 Listed: Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart; Open Market in Frankfurt; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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