General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

19.05.2017

Results of voting at the 25th Annual General Meeting of Rosenbauer International AG on May 18, 2017

Point 2 of the Agenda: Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,822,891 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,822,891 Votes in favor: 3,822,891 (101 shareholders).

Votes against 0.
Abstentions 0.

Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2016 financial year Number of shares, for which valid votes were made: 3,823,022 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022 (102 shareholders).

Votes against 0.
Abstentions 0.

Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2016 financial year Number of shares, for which valid votes were made: 3,823,022 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,022 Votes in favor: 3,823,022 (102 shareholders.)

Votes against 0.
Abstentions 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for the 2017 financial year Number of shares, for which valid votes were made: 3,823,021 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,823,021 Votes in favor: 3,822,921 (100 shareholders).

Votes against : 100 (1 shareholder).
Abstentions: 0.

Point 6 of the Agenda: Election of a Supervisory Board member Number of shares, for which valid votes were made: 3,810,921 Percentage of the registered capital represented by these votes: 56.04% Total number of valid votes: 3,810,921 Votes in favor: 3,685,154 (94 shareholders).

Votes against: 125,767 (5 shareholder).
Abstentions 12,100 (2 shareholders).

end of announcement euro adhoc

issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
ISIN: AT0000922554
indexes: WBI
stockmarkets: Wien, Berlin, Stuttgart
language: English

Digital press kit: http://www.ots.at/pressemappe/2916/aom

Rückfragen & Kontakt:

Rosenbauer International AG
Gerda Königstorfer
Tel.: 0043 732 6794 568
gerda.koenigstorfer@rosenbauer.com



Quelle

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER
INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at

(C) Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender.