DGAP-Ad-hoc: Grammer AG / Key word(s): AGM/EGM
Disclosure of inside information in accordance with Art. 17 MAR
At the 2017 AGM, a total of 67 per cent of the company's share capital was represented. The very high attendance level demonstrates the significance of this year's AGM and the shareholders' interest in opposing a minority shareholder taking control.
The counter motions submitted prior to the AGM by the investor Cascade International Investment GmbH with regard to the removal of members of the Supervisory Board, the issue of a vote of no-confidence in the Executive Board as well as the inquiry and assertion of compensation claims against the executive committee were rejected with a clear majority.
Executive Board and Supervisory Board continue to emphasise their willingness to hold serious discussions with Prevent group and its representatives in the interest of the well-being of the Company.
Phone: 0049 9621 66 2200
24-May-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
|Phone:||+49 (0)9621 66-0|
|Fax:||+49 (0)9621 66-1000|
|Listed:||Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange|
|End of Announcement||DGAP News Service|
577505 24-May-2017 CET/CEST