26.05.2015, 2894 Zeichen

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

Results of Voting at the 23th Annual General Meeting
Point 2 of the Agenda: Resolution on the appropriation of net retained profits The Executive Board and Supervisory Board propose the following appropriation of the net retained profits reported for the 2014 financial year in the amount of EUR 8,315,864.79: Distribution of a dividend of EUR 1.20 (2013: EUR 1.20) per share (i.e. EUR 8,160,000 for 6,800,000 no-par value shares). The remaining amount of EUR 155,864.79 is to be carried forward to new account. Number of shares, for which valid votes were made: 4.169.020 Percentage of the registered capital represented by these votes: 61,31 % Total number of valid votes: 4.169.020 Votes in favor: 4.169.020 Votes against: 0 Abstentions: 0
Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2014 financial year The Executive Board and Supervisory Board propose a resolution to discharge the members of the Executive Board incumbent in the 2014 financial year for this period. Number of shares, for which valid votes were made: 4.169.190 Percentage of the registered capital represented by these votes: 61,31 % Total number of valid votes: 4.169.190 Votes in favor: 4.169.190 Votes against: 0 Abstentions: 0
Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2014 financial year The Executive Board and Supervisory Board propose a resolution to discharge the members of the Supervisory Board incumbent in the 2014 financial year for this period. Number of shares, for which valid votes were made: 4.169.190 Percentage of the registered capital represented by these votes: 61,31 % Total number of valid votes: 4.169.190 Votes in favor: 4.169.190 Votes against: 0 Abstentions: 0
Point 5 of the Agenda: Election of the auditor and Group auditor for the 2015 financial year The Supervisory Board proposes that Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, be appointed as auditor and Group auditor for the financial year from January 1, 2015 through December 31, 2015 Number of shares, for which valid votes were made: 4.169.200 Percentage of the registered capital represented by these votes: 61,31 % Total number of valid votes: 4.169.200 Votes in favor: 4.136.725 Votes against: 32.475 Abstentions: 0
end of announcement euro adhoc
issuer: Rosenbauer International AG Paschingerstrasse 90 A-4060 Leonding phone: +43(0)732 6794 568 FAX: +43(0)732 6794 89 mail: ir@rosenbauer.com WWW: www.rosenbauer.com sector: Machine Manufacturing ISIN: AT0000922554 indexes: WBI, ATX Prime

stockmarkets: free trade: Berlin, Stuttgart, official market: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/2916/aom

Christian Drastil: Wiener Börse Plausch

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Rosenbauer

Bildnachweis

1. Rosenbauer International AG / Erlkönig unterwegs: Der neue Panther , (© Aussendung)   >> Öffnen auf photaq.com

Aktien auf dem Radar:CA Immo, Semperit, Polytec Group, EuroTeleSites AG, Flughafen Wien, Austriacard Holdings AG, Bajaj Mobility AG, Rosenbauer, FACC, Frequentis, Heid AG, Kapsch TrafficCom, BKS Bank Stamm, Oberbank AG Stamm, BTV AG, Amag, EVN, CPI Europe AG, Österreichische Post, Telekom Austria.

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