HV-Termine

RTL Group S.A

Geplantes Abstimmungsverhalten der SdK auf der ordentlichen Hauptversammlung am 2018-04-18

TOP 1
Reports of the Board of Directors and of the approved statutory auditor

 

No vote required.

 

 

TOP 2
Approval of the statutory and consolidated annual accounts as at 31 December 2017

 

Agree

 

Reason: The accounts provide detailed and complete information on the exercise 2017 and have been validated by the auditor, CEO and CFO.

 

 

TOP 3
Allocation of results

 

Agree

 

Reason: The dividend of € 3,00 per share correspondents to a yield of 4-5% ex quotation, what should be acceptable for the shareholders.

 

 

TOP 4
Discharge to be granted to the directors and to the approved statutory auditor

 

Agree

 

Reason: The evolution of both, turnover as well as result, increased again in 2017. No reasons are known which could affect discharge to be given.

 

 

TOP 5
Statutory appointments

 

Agree

 

Reason: The appointment of Ms. Laureen Zalaznik (curriculum vitae) and renewals of other terms of office seems to be in accordance to the requirements.