Voting results

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Voting results 2018

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 25 April 2018

At the 131rd Annual General Meeting of shareholders on 25 April 2018 held at the ICM – International Congress Center München – 42% of the share capital (44% of the share capital entitled to vote) was represented. Voting on the agenda items was as follows.

Item 2
Resolution on the appropriation of the net retained profits from the financial year 2017 – accepted
Shares for which valid votes were cast (= 40.73% of the share capital) 63,136,556
Yes votes: 62,806,596
No votes: 329,960
Management proposal adopted with 99.48% in favour.  
Item 3
Resolution to approve the actions of the Board of Management – accepted
Shares for which valid votes were cast (= 41.99% of the share capital) 65,092,387
Yes votes: 64,703,072
No votes: 389,315
Management proposal adopted with 99.40% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board – accepted
Shares for which valid votes were cast (= 42.03% of the share capital) 65,164,353
Yes votes: 64,766,701
No votes: 397,652
Management proposal adopted with 99.39% in favour.  
Item 5
Resolution to approve the new remuneration system for the Board of Management – accepted
Shares for which valid votes were cast (= 41.96% of the share capital) 65,046,538
Yes votes: 59,861,648
No votes: 5,184,890
Management proposal accepted with 92.03%.  
Item 6
Resolution on the authorisation of the acquisition and disposal of own shares, the possibility of excluding tender and subscription rights, the retirement of acquired treasury shares, and on the cancellation of the existing authorisation – accepted
Shares for which valid votes were cast (= 42.02% of the share capital) 65,141,199
Yes votes: 56,872,100
No votes: 8,269,099
Management proposal adopted with 87.31% in favour.  
Item 7a
Resolution to elect two members of the Supervisory Board – Dr. iur. Maximilian Zimmerer – accepted
Shares for which valid votes were cast (= 42.00% of the share capital) 65,108,821
Yes votes: 64,341,611
No votes: 767,210
Management proposal adopted with 98.82% in favour.  
Item 7b
Resolution to elect two members of the Supervisory Board – Dr. rer.pol. Kurt Bock – accepted
Shares for which valid votes were cast (= 42.00% of the share capital) 65,118,280
Yes votes: 64,680,129
No votes: 438,151
Management proposal adopted with 99.33% in favour.  
Item 8
Resolution to amend Article 15 of the Articles of Association (remuneration of the Supervisory Board) – accepted
Shares for which valid votes were cast (= 41.96% of the share capital) 65,054,368
Yes votes: 63,533,649
No votes: 1,520,719
Management proposal adopted with 97.66% in favour.  

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