BMI Group S.àr.l.
Voting results Annual General Meeting of Braas Monier
DGAP-News: Braas Monier Building Group S.A. / Key word(s): AGM/EGM
Luxembourg, 10 May 2017. All items on the agenda of today’s Annual General Meeting of Braas Monier Building Group S.A. were agreed. The resolutions of the agenda were passed with the following voting results: – Approval of the stand-alone annual accounts of the Company – Approval of the consolidated financial statements of the Company – Allocation of results and acknowledgement of the dividend payment – Discharge to all the Directors of the Company – Election of members of the Board of Directors. a. Georg Harrasser: 100.00% b. David J.Millstone: 99.97% c. David S. Winter: 99.97% d. Michael A. (Tony) Robson: 100.00% e. Jason I. Pollack: 99.97% f. John F. Rebele: 99.97% g. Matthew Russell: 100.00% h. Jean-Pierre Clavel: 99.97% – Remuneration of members of the Board of Directors: 99.96% – Appointment of an independent auditor of the Company (réviseur d’entreprises agrée) for the purposes of the stand-alone annual accounts and the consolidated financial statements of the Company for the financial year ending on 31 December 2016: 100.00% Further information regarding the Annual General Meeting can be found on our website
About Braas Monier
10.05.2017 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG. |
Language: | English |
Company: | Braas Monier Building Group S.A. |
4, rue Lou Hemmer | |
1748 Senningerberg | |
Grand Duchy of Luxembourg | |
Internet: | www.braas-monier.com |
ISIN: | LU1075065190 |
WKN: | BMSA01 |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
End of News | DGAP News Service |