Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Vertretene/ | Ja | Nein | Enthaltungen | ||||||||||||||||||
abgegebene | Yes | No | Abstention | ||||||||||||||||||
Nr. | Traktandum | Stimmen | Quorum | ||||||||||||||||||
No. | Agenda item | Votes | Quorum | Stimmen | Stimmen | Stimmen | |||||||||||||||
represented/ | % | % | % | ||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||||
cast | |||||||||||||||||||||
1. | Genehmigung des Lageberichts, der | ||||||||||||||||||||
Jahresrechnung und der Konzernrechnung für | |||||||||||||||||||||
das Geschäftsjahr 2023 | |||||||||||||||||||||
Approval of the Management Report, Annual | 11'797'242 | 5'898'622 | 11'782'411 | 99.87% | 14'831 | 0.13% | 11'167 | ||||||||||||||
Financial Statements and Consolidated Financial | |||||||||||||||||||||
Statements for the business year 2023 | |||||||||||||||||||||
2. | Konsultativabstimmung über den | ||||||||||||||||||||
Nachhaltigkeitsbericht 2023 | 11'796'499 | 5'898'250 | 11'778'008 | 99.84% | 18'491 | 0.16% | 11'910 | ||||||||||||||
Advisory vote on the Sustainability Report 2023 | |||||||||||||||||||||
3. | Konsultativabstimmung über den | ||||||||||||||||||||
Vergütungsbericht 2023 | 11'798'504 | 5'899'253 | 11'023'378 | 93.43% | 775'126 | 6.57% | 9'905 | ||||||||||||||
Advisory vote on the Compensation Report 2023 | |||||||||||||||||||||
Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Vertretene/ | Ja | Nein | Enthaltungen | ||||||||||||||||||
abgegebene | Yes | No | Abstention | ||||||||||||||||||
Nr. | Traktandum | Stimmen | Quorum | ||||||||||||||||||
No. | Agenda item | Votes | Quorum | Stimmen | Stimmen | Stimmen | |||||||||||||||
represented/ | % | % | % | ||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||||
cast | |||||||||||||||||||||
4. | Verwendung des Bilanzergebnisses | ||||||||||||||||||||
Appropriation of the available result | 11'807'659 | 5'903'830 | 11'781'001 | 99.77% | 26'658 | 0.23% | 750 | ||||||||||||||
5. | Entlastung der Mitglieder des Verwaltungsrates | ||||||||||||||||||||
und der Geschäftsleitung | |||||||||||||||||||||
Discharge of the members of the Board of | 1'998'250 | 999'126 | 1'964'720 | 98.32% | 33'530 | 1.68% | 6'992 | ||||||||||||||
Directors and the Management Board | |||||||||||||||||||||
6. | Vergütung der Mitglieder des Verwaltungsrates | ||||||||||||||||||||
und der Geschäftsleitung | |||||||||||||||||||||
Compensation of the members of the Board of | |||||||||||||||||||||
Directors and the Management Board | |||||||||||||||||||||
6.1. | Vergütung der Mitglieder des Verwaltungsrates | ||||||||||||||||||||
für die Periode zwischen dieser ordentlichen | |||||||||||||||||||||
Generalversammlung und der darauffolgenden | |||||||||||||||||||||
ordentlichen Generalversammlung | 11'801'789 | 5'900'895 | 11'753'922 | 99.59% | 47'867 | 0.41% | 6'620 | ||||||||||||||
Compensation of the members of the Board of | |||||||||||||||||||||
Directors for the period between this Annual | |||||||||||||||||||||
General Meeting and the following Annual | |||||||||||||||||||||
General Meeting | |||||||||||||||||||||
Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Vertretene/ | Ja | Nein | Enthaltungen | ||||||||||||||||||
abgegebene | Yes | No | Abstention | ||||||||||||||||||
Nr. | Traktandum | Stimmen | Quorum | ||||||||||||||||||
No. | Agenda item | Votes | Quorum | Stimmen | Stimmen | Stimmen | |||||||||||||||
represented/ | % | % | % | ||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||||
cast | |||||||||||||||||||||
6.2. | Vergütung der Mitglieder der Geschäftsleitung | ||||||||||||||||||||
für das Geschäftsjahr 2024 | |||||||||||||||||||||
Compensation of the members of the | |||||||||||||||||||||
Management Board for the business year 2024 | |||||||||||||||||||||
6.2.1. | Fixe und variable kurzfristige Vergütung | 11'802'452 | 5'901'227 | 11'617'699 | 98.43% | 184'753 | 1.57% | 5'957 | |||||||||||||
Fixed and variable short-term compensation | |||||||||||||||||||||
6.2.2. | Variable langfristige Vergütung | 11'802'052 | 5'901'027 | 11'616'570 | 98.43% | 185'482 | 1.57% | 6'357 | |||||||||||||
Variable long-term compensation | |||||||||||||||||||||
7. | Wahl des Verwaltungsrates | ||||||||||||||||||||
Election of the Board of Directors | |||||||||||||||||||||
7.1. | Wiederwahl von Martin Ohneberg als Präsident | ||||||||||||||||||||
und Mitglied des Verwaltungsrates | 11'799'417 | 5'899'709 | 11'617'947 | 98.46% | 181'470 | 1.54% | 8'992 | ||||||||||||||
Re-election of Martin Ohneberg as President and | |||||||||||||||||||||
member of the Board of Directors | |||||||||||||||||||||
7.2. | Wiederwahl von Alois Bühler als Mitglied des | 11'804'733 | 5'902'367 | 11'768'292 | 99.69% | 36'441 | 0.31% | 3'676 | |||||||||||||
Verwaltungsrates | |||||||||||||||||||||
Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Vertretene/ | Ja | Nein | Enthaltungen | ||||||||||||||||||
abgegebene | Yes | No | Abstention | ||||||||||||||||||
Nr. | Traktandum | Stimmen | Quorum | ||||||||||||||||||
No. | Agenda item | Votes | Quorum | Stimmen | Stimmen | Stimmen | |||||||||||||||
represented/ | % | % | % | ||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||||
cast | |||||||||||||||||||||
Re-election of Alois Bühler as member of the | |||||||||||||||||||||
Board of Directors | |||||||||||||||||||||
7.3. | Wiederwahl von Christian Hosp als Mitglied des | ||||||||||||||||||||
Verwaltungsrates | 11'797'329 | 5'898'665 | 10'868'034 | 92.12% | 929'295 | 7.88% | 11'080 | ||||||||||||||
Re-election of Christian Hosp as member of the | |||||||||||||||||||||
Board of Directors | |||||||||||||||||||||
7.4. | Wiederwahl von Markus Vischer als Mitglied des | ||||||||||||||||||||
Verwaltungsrates | 11'799'116 | 5'899'559 | 11'753'136 | 99.61% | 45'980 | 0.39% | 9'293 | ||||||||||||||
Re-election of Markus Vischer as member of the | |||||||||||||||||||||
Board of Directors | |||||||||||||||||||||
7.5. | Wiederwahl von Bernd Winter als Mitglied des | ||||||||||||||||||||
Verwaltungsrates | 11'797'000 | 5'898'501 | 11'751'060 | 99.61% | 45'940 | 0.39% | 11'409 | ||||||||||||||
Re-election of Bernd Winter as member of the | |||||||||||||||||||||
Board of Directors | |||||||||||||||||||||
8. | Wahl des Nominierungs- und | ||||||||||||||||||||
Vergütungsausschusses | |||||||||||||||||||||
Election of the Nomination and Compensation | |||||||||||||||||||||
Committee | |||||||||||||||||||||
Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Vertretene/ | Ja | Nein | Enthaltungen | ||||||||||||||||||
abgegebene | Yes | No | Abstention | ||||||||||||||||||
Nr. | Traktandum | Stimmen | Quorum | ||||||||||||||||||
No. | Agenda item | Votes | Quorum | Stimmen | Stimmen | Stimmen | |||||||||||||||
represented/ | % | % | % | ||||||||||||||||||
Votes | Votes | Votes | |||||||||||||||||||
cast | |||||||||||||||||||||
8.1. | Wiederwahl von Christian Hosp als Mitglied des | ||||||||||||||||||||
Nominierungs- und Vergütungsausschusses | 11'800'186 | 5'900'094 | 10'835'263 | 91.82% | 964'923 | 8.18% | 8'223 | ||||||||||||||
Re-election of Christian Hosp as member of the | |||||||||||||||||||||
Nomination and Compensation Committee | |||||||||||||||||||||
8.2. | Wiederwahl von Martin Ohneberg als Mitglied | ||||||||||||||||||||
des Nominierungs- und Vergütungsausschusses | 11'800'185 | 5'900'093 | 11'739'794 | 99.49% | 60'391 | 0.51% | 8'224 | ||||||||||||||
Re-election of Martin Ohneberg as member of | |||||||||||||||||||||
the Nomination and Compensation Committee | |||||||||||||||||||||
8.3. | Wiederwahl von Bernd Winter als Mitglied des | ||||||||||||||||||||
Nominierungs- und Vergütungsausschusses | 11'800'185 | 5'900'093 | 11'738'254 | 99.48% | 61'931 | 0.52% | 8'224 | ||||||||||||||
Re-election of Bernd Winter as member of the | |||||||||||||||||||||
Nomination and Compensation Committee | |||||||||||||||||||||
9. | Wahl der Revisionsstelle | ||||||||||||||||||||
Election of the Auditors | 11'806'308 | 5'903'155 | 11'787'103 | 99.84% | 19'205 | 0.16% | 2'101 | ||||||||||||||
10. | Wahl des unabhängigen Stimmrechtsvertreters | ||||||||||||||||||||
Election of the Independent Voting Rights | 11'806'622 | 5'903'312 | 11'798'269 | 99.93% | 8'353 | 0.07% | 1'787 | ||||||||||||||
Representative | |||||||||||||||||||||
Beschlüsse und Wahlergebnisse der ordentlichen Generalversammlung der Aluflexpack AG, 22. Mai 2024
Resolutions and election results of the annual general meeting of Aluflexpack AG, 22 May 2024
Die Korrektheit der Beschlüsse und Wahlergebnisse bestätigt die Computershare Schweiz AG, Olten:
The correctness of the resolutions and election results is confirmed by Computershare Switzerland Ltd, Olten:
22/05/2024 | sig. Nina Siegrist |
Ort, Datum | Nina Siegrist |
Place, date |
Der Vorsitzende:
The chairman:
22/05/2024 | sig. Martin Ohneberg |
Ort, Datum | Martin Ohneberg |
Place, date | Präsident des Verwaltungsrates |
President of the board of directors |
Der Protokollführer:
The minute-keeper:
22/05/2024 | sig. Urs Gnos |
Ort, Datum | Dr. Urs Gnos |
Place, date |
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Disclaimer
Aluflexpack AG published this content on 23 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2024 16:13:46 UTC.