Put companies on watchlist
Gesco AG
ISIN: DE000A1K0201
WKN: A1K020
About
Company Snapshot
New: Enable Investor Alerts
Be informed about new publications
New: AI Factsheet

Corporate News meets AI! 
Content analysis and summary

EN GIF 300X250

Gesco AG · ISIN: DE000A1K0201 · EQS - Company News (64 News)
Country: Germany · Primary market: Germany · EQS NID: 1427595
24 August 2022 04:43PM

GESCO Annual General Meeting: Proposed resolutions adopted with large majority


DGAP-News: Gesco AG / Key word(s): AGM/EGM
GESCO Annual General Meeting: Proposed resolutions adopted with large majority

24.08.2022 / 16:43 CET/CEST
The issuer is solely responsible for the content of this announcement.


Today's Annual General Meeting of GESCO AG complied with the proposals of the Executive Board and Supervisory Board and voted in favour of all agenda items with a large majority.

A total of around 53 % of the voting share capital was represented. The Annual General Meeting discharged the members of the Executive Board and Supervisory Board and approved the election of the auditor for the financial statements and consolidated financial statements as well as the profit transfer agreement with a subsidiary. In addition, the change of legal form to a European Company (Societas Europaea, SE) was approved. All the items on the agenda were approved by at least 98.5% of the votes cast.

In addition, the Annual General Meeting approved the remuneration system for Executive Board members presented by the Supervisory Board in accordance with the Second Shareholders' Rights Directive (ARUG II) with a majority of 82.3%.

The overview of the voting results as well as the presentation and speech by the CEO, Ralph Rumberg, are available on the GESCO website at www.gesco.de/en/investor-relations/annual-general-meetings

 

 

About GESCO:

GESCO AG is an industrial group with market and technology leading companies in the capital goods industry with a focus on process technology, resource technology as well as healthcare and infrastructure technology. As a company listed in the Prime Standard, GESCO AG gives private and institutional investors access to a portfolio of hidden champions of the German industrial SME sector.

 

Contact:

Peter Alex

Head of Investor Relations & Communications

 

Tel. +49 (0) 202 24820-18

Fax +49 (0) 202 24820-49

E-mail: ir@gesco.de

Internet: www.gesco.de



24.08.2022 CET/CEST Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: Gesco AG
Johannisberg 7
42103 Wuppertal
Germany
Phone: +49 (0)202 24820 18
Fax: +49 (0)202 2482049
E-mail: ir@gesco.de
Internet: www.gesco.de
ISIN: DE000A1K0201
WKN: A1K020
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1427595

 
End of News DGAP News Service

1427595  24.08.2022 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1427595&application_name=news&site_id=boersengefluester_html
Visual performance / price development - Gesco AG
Smart analysis and research tools can be found here.

This publication was provided by our content partner EQS3.

EQS Newswire
via EQS - Newsfeed
EQS Group AG ©2024
(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

 

SMART * AD
EN GIF 970X250

P R O D U C T   S U G G E S T I O N S

The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.


The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.

If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.

For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.


1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.