At the Annual General Meeting of innogy SE held today, the following individuals were elected under item 9 of the agenda “New Supervisory Board elections” to the Supervisory Board of innogy SE as shareholder representatives by way of individual elections (election results shown in brackets as a percentage of votes submitted in each case):
Furthermore, the Annual General Meeting of innogy SE held today appointed the following individuals as employee representatives on the Supervisory Board of innogy SE :
After the Annual General Meeting, the Supervisory Board of innogy SE was constituted. From within its own ranks, Dr Werner Brandt was re-elected Chairman of the Supervisory Board. Frank Bsirske remains Deputy Chairman of the Supervisory Board.Dr Rolf Pohlig was re-elected Chairman of the Audit Committee.
The tenure of the elected members shall end on conclusion of the Annual General Meeting that passes a resolution on the approval of the acts of the Supervisory Board for the fourth fiscal year after the beginning of their tenure. The fiscal year in which their tenure begins shall not be counted, and their
tenure shall be limited to six years.
At the Annual General Meeting of innogy SE 517,213,045 common shares were represented. This corresponds to a presence of 93.10%.