At the Annual General Meeting on June 3, the members of the Warimpex board and those of the supervisory board were successfully discharged from liability for the year 2018 in a unanimous vote. The agenda of the meeting further included a decision on the distribution of dividends in the amount of EUR 0.06 per share entitled to a dividend, and to carry forward the remaining amount onto new account. With 79 shareholders present, there was a total of 27,927,586 votes, so that the proportion of the stock capital represented by these votes was 51.72 percent (rounded). The executive boards left the General Meeting strengthened for the new year and thanked all shareholders for their trust.
Results of the 33rd General Meeting