Ordinary general meeting
voting results
The ordinary general meeting of Cogia AG took place on Friday, June 11, 2021 at 2:00 p.m. (CEST) instead of.
The ordinary general meeting of the company was held as virtual general meeting held without the physical presence of the shareholders or their proxies (with the exception of the Company's proxies).
For shareholders and their proxies, the entire Annual General Meeting, including any questions answered and the votes, was broadcast live in audio and video in the password-protected internet service transfer.
Via the password-protected internet service, the duly authorized shareholders (or their proxies) could, among other things, follow the virtual Annual General Meeting live in image and sound, exercise their voting rights by electronic postal voting in accordance with the procedures provided for this purpose, issue a power of attorney to a third party or issue a power of attorney with instructions to the proxies of the company, by Wednesday, June 9, 2021, 24:00 hours (CEST) at the latest, submit questions or declare an objection to a resolution of the Annual General Meeting to be recorded during the Annual General Meeting.
LOGIN to the password-protected Internet service (DISABLED)
The personal access data required for this was sent to the shareholders or their proxies after the timely deposit or timely receipt of the confirmation of the timely deposit of the shares. Persons other than the legitimate shareholders or their proxies could not follow the Annual General Meeting on the Internet.
In the case of later (sub-)authorization, the following applies: The use of the password-protected Internet service by the authorized person presupposes that the authorized person has received the corresponding access data.
There were no countermotions