Metro : Voting results of the Annual General Meeting 2025
B4B.DE
METRO AG, Düsseldorf
Annual General Meeting on 19/02/2025
Voting results - Overview
Item 2
Formal approval of the actions of the members of the Management Board
(adopted)
308,499,212
Shares for which valid votes were cast (= 84.96 % of capital stock)
306,497,976
Yes votes
(99.35 %)
2,001,236
No votes
(0.65 %)
Item 3.
Formal approval of the actions of the members of the Supervisory Board
(adopted)
308,485,842
Shares for which valid votes were cast (= 84.96 % of capital stock)
303,667,138
Yes votes
(98.44 %)
4,818,704
No votes
(1.56 %)
Item 4.
Election of the auditor
(adopted)
308,544,271
Shares for which valid votes were cast (= 84.98 % of capital stock)
308,447,274
Yes votes
(99.97 %)
96,997
No votes
(0.03 %)
Item 5.
Election of the auditor of the sustainability reporting
(adopted)
308,543,257
Shares for which valid votes were cast (= 84.98 % of capital stock)
308,474,693
Yes votes
(99.98 %)
68,564
No votes
(0.02 %)
Item 6.1. Elections to the Supervisory Board - Martin Plavec
(adopted)
308,521,984
Shares for which valid votes were cast (= 84.97 % of capital stock)
291,305,754
Yes votes
(94.42 %)
17,216,230
No votes
(5.58 %)
Item 6.2. Elections to the Supervisory Board - Eva-Lotta Sjöstedt
(adopted)
308,520,760
Shares for which valid votes were cast (= 84.97 % of capital stock)
297,613,896
Yes votes
(96.46 %)
10,906,864
No votes
(3.54 %)
Item 6.3. Elections to the Supervisory Board - Marek Spurný
(adopted)
308,521,737
Shares for which valid votes were cast (= 84.97 % of capital stock)
290,144,687
Yes votes
(94.04 %)
18,377,050
No votes
(5.96 %)
Item 7.
Resolution on the remuneration of the members of the Supervisory Board
(adopted)
308,542,222
Shares for which valid votes were cast (= 84.98 % of capital stock)
307,993,826
Yes votes
(99.82 %)
548,396
No votes
(0.18 %)
Item 8.
Approval of the remuneration report for the financial year 2023/24
(adopted)
308,553,011
Shares for which valid votes were cast (= 84.98 % of capital stock)
287,949,298
Yes votes
(93.32 %)
20,603,713
No votes
(6.68 %)
Note: Percentages rounded to 2 decimal places
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Disclaimer
Metro AG published this content on February 19, 2025, and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on February 19, 2025 at 14:28:19.134.