08.12.2021 - DGAP-Ad-hoc: Schaltbau Holding AG / Key word(s): Miscellaneous Schaltbau Holding AG: Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement 08-Dec-2021 / 14:05 CET/CEST Disclosure . Seite 1
Investegate announcements from Schaltbau Holding AG, Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement
Stratec Shareholders Approve All Agenda Items
BIRKENFELD (dpa-AFX) - Stratec SE said that its shareholders approved all agenda items submitted for resolution with clear majorities. Overall, 84.5% of the company s share capital was represented at the virtual Annual General Meeting.
The shareholders also approved the actions of the Board of Management and the supervisory Board and elected Ebner Stolz GmbH & Co. KG, Stuttgart, as auditor for the 2021 financial year.
In addition, shareholders elected Rolf Vornhagen to the Supervisory Board of STRATEC SE, approved the remuneration system for members of the Board of Management, and confirmed the remuneration system for the Supervisory Board.