GESCO AGM 2024: Proposed Resolutions Adopted by a Large Majority

Yesterday's Annual General Meeting (AGM) of GESCO SE saw strong shareholder participation, with approximately 47.4% of the voting share capital represented. The AGM successfully discharged the members of the Executive and Supervisory Boards and approved the appointment of the auditor for the annual and consolidated financial statements. Additionally, a dividend payment of €0.40 per share was approved.

All agenda items received significant approval, with support ranging from 82.6% to 96.1%. The event was held at the SANAA building in the Zeche Zollverein, a World Heritage Site. The meeting featured presentations from three GESCO subsidiaries and a panel discussion involving all subsidiaries, with managing directors available for discussions.

The voting results and Executive Board's presentation are accessible on the GESCO website.