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Voting results 2019

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 30 April 2019

At the 132nd Annual General Meeting of shareholders on 30 April 2019 held at the ICM – International Congress Center München – 44% of the share capital (46% 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 2018 – accepted
Shares for which valid votes were cast (= 43.59% of the share capital) 65,183,136
Yes votes: 65,071,686
No votes: 111,450
Management proposal adopted with 99.83% in favour.  
Item 3
Resolution to approve the actions of the Board of Management – accepted
Shares for which valid votes were cast (= 43.39% of the share capital) 64,887,159
Yes votes: 64,658,028
No votes: 229,131
Management proposal adopted with 99.65% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board – accepted
Shares for which valid votes were cast (= 43.39% of the share capital) 64,891,788
Yes votes: 64,328,628
No votes: 563,160
Management proposal adopted with 99.13% in favour.  
Item 5a
Resolution to elect members of the Supervisory Board – Prof. Dr. oec. Dr. iur. Dr. rer. pol. h.c. Ann-Kristin Achleitner – accepted
Shares for which valid votes were cast (= 43.51% of the share capital) 65,067,173
Yes votes: 61,821,276
No votes: 3,245,897
Management proposal accepted with 95.01%.  
Item 5b
Resolution to elect members of the Supervisory Board – Dr. rer. pol. Kurt Wilhelm Bock – accepted
Shares for which valid votes were cast (= 41.09% of the share capital) 61,441,717
Yes votes: 55,328,010
No votes: 6,113,707
Management proposal accepted with 90.05%.  
Item 5c
Resolution to elect members of the Supervisory Board – Dr. jur. Nikolaus von Bomhard – accepted
Shares for which valid votes were cast (= 41.10% of the share capital) 61,461,465
Yes votes: 52,151,401
No votes: 9,310,064
Management proposal accepted with 84.85%.  
Item 5d
Resolution to elect members of the Supervisory Board – Clement B. Booth, Ascot – accepted
Shares for which valid votes were cast (= 43.42% of the share capital) 64,932,193
Yes votes: 63,417,209
No votes: 1,514,984
Management proposal accepted with 97.67%.  
Item 5e
Resolution to elect members of the Supervisory Board – Dr. jur. Benita Ferrero-Waldner – accepted
Shares for which valid votes were cast (= 43.43% of the share capital) 64,949,409
Yes votes: 61,310,602
No votes: 3,638,807
Management proposal accepted with 94.40%.  
Item 5f
Resolution to elect members of the Supervisory Board – Prof. Dr. rer. nat. Dr. h.c. Ursula Gather – accepted
Shares for which valid votes were cast (= 43.44% of the share capital) 64,964,317
Yes votes: 63,422,407
No votes: 1,541,910
Management proposal accepted with 97.63%.  
Item 5g
Resolution to elect members of the Supervisory Board – Gerd Häusler – accepted
Shares for which valid votes were cast (= 43.43% of the share capital) 64,943,992
Yes votes: 63,445,392
No votes: 1,498,600
Management proposal accepted with 97.69%.  
Item 5h
Resolution to elect members of the Supervisory Board – Renata Jungo Brüngger – accepted
Shares for which valid votes were cast (= 43.45% of the share capital) 64,968,883
Yes votes: 63,458,604
No votes: 1,510,279
Management proposal accepted with 97.68%.  
Item 5i
Resolution to elect members of the Supervisory Board – Karl-Heinz Streibich – accepted
Shares for which valid votes were cast (= 43.28% of the share capital) 64,717,123
Yes votes: 62,643,628
No votes: 2,073,495
Management proposal accepted with 96.80%.  
Item 5j
Resolution to elect members of the Supervisory Board – Dr. iur. Maximilian Zimmerer – accepted
Shares for which valid votes were cast (= 41.09% of the share capital) 61,440,534
Yes votes: 57,220,436
No votes: 4,220,098
Management proposal accepted with 93.13%.  
Item 6
Resolution to amend Article 1(3) of the Articles of Association to render the object of the Company more modern and flexible – accepted
Shares for which valid votes were cast (= 43.51% of the share capital) 65,065,224
Yes votes: 65,016,106
No votes: 49,118
Management proposal adopted with 99.92% in favour.  

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