Results of Voting at the Annual Meeting of Mercedes-Benz Group AG on April 29, 2022
30 April 2022 - 2:20AM
Business Wire
- New Supervisory Board members: Dame Polly Courtice and Marco
Gobbetti
- Executive Board and Supervisory Board were relieved of
responsibility
- Dividend: shareholders approve €5.00 per share (Previous year:
€1.35)
- Representation: 64.56% of the share capital
Mercedes-Benz Group AG:
Voting Results Item 2 Appropriation of
distributable profit - accepted
689,804,129
Casted valid votes (= 64.48 % of the share capital)
689,538,161
Yes votes 99.96 %
265,968
No votes 0.04 %
877,169
Abstain votes Item 3 Ratification of Board of
Management members’ actions in the financial year 2021 - accepted
658,380,686
Casted valid votes (= 61.54 % of the share capital)
516,050,568
Yes votes 78.38 %
142,330,118
No votes 21.62 %
32,298,965
Abstain votes Item 4 Ratification of Supervisory
Board members’ actions in financial year 2021 - accepted
658,320,979
Casted valid votes (= 61.53 % of the share capital)
514,643,103
Yes votes 78.18 %
143,677,876
No votes 21.82 %
32,358,807
Abstain votes Item 5a Appointment of the auditor and
group auditor - financial year 2022 including interim financial
statements - accepted
673,582,704
Casted valid votes (= 62.96 % of the share capital)
599,480,955
Yes votes 89.00 %
74,101,749
No votes 11.00 %
17,098,529
Abstain votes Item 5b Appointment of the auditor and
group auditor - interim financial statements for the financial year
2023 until the Annual Meeting 2023 - accepted
673,533,445
Casted valid votes (= 62.96 % of the share capital)
609,604,659
Yes votes 90.51 %
63,928,786
No votes 9.49 %
17,147,788
Abstain votes Item 6a Elections to the Supervisory
Boarda) Dame Veronica Anne (“Polly”) Courtice - accepted
688,931,683
Casted valid votes (= 64.40 % of the share capital)
687,157,788
Yes votes 99.74 %
1,773,895
No votes 0.26 %
1,748,400
Abstain votes Item 6b Elections to the Supervisory
Boardb) Marco Gobbetti - accepted
686,310,128
Casted valid votes (= 64.15 % of the share capital)
640,395,630
Yes votes 93.31 %
45,914,498
No votes 6.69 %
4,371,170
Abstain votes Item 7 - accepted
683,523,302
Casted valid votes (= 63.89 % of the share capital)
616,790,974
Yes votes 90.24 %
66,732,328
No votes 9.76 %
7,157,996
Abstain votes
Further information on the virtual Annual Meeting:
group.mercedes-benz.com/Annual Meeting 2022
Further information on Mercedes-Benz Group AG is available at:
group-media.mercedes-benz.com and
group.mercedes-benz.com
Forward-looking statements:
This document contains forward-looking statements that reflect
our current views about future events. The words “anticipate,”
“assume,” “believe,” “estimate,” “expect,” “intend,” “may,” ”can,”
“could,” “plan,” “project,” “should” and similar expressions are
used to identify forward-looking statements. These statements are
subject to many risks and uncertainties, including an adverse
development of global economic conditions, in particular a decline
of demand in our most important markets; a deterioration of our
refinancing possibilities on the credit and financial markets;
events of force majeure including natural disasters, pandemics,
acts of terrorism, political unrest, armed conflicts, industrial
accidents and their effects on our sales, purchasing, production or
financial services activities; changes in currency exchange rates,
customs and foreign trade provisions; a shift in consumer
preferences towards smaller, lower-margin vehicles; a possible lack
of acceptance of our products or services which limits our ability
to achieve prices and adequately utilize our production capacities;
price increases for fuel or raw materials; disruption of production
due to shortages of materials, labour strikes or supplier
insolvencies; a decline in resale prices of used vehicles; the
effective implementation of cost-reduction and
efficiency-optimization measures; the business outlook for
companies in which we hold a significant equity interest; the
successful implementation of strategic cooperations and joint
ventures; changes in laws, regulations and government policies,
particularly those relating to vehicle emissions, fuel economy and
safety; the resolution of pending governmental investigations or of
investigations requested by governments and the outcome of pending
or threatened future legal proceedings; and other risks and
uncertainties, some of which are described under the heading “Risk
and Opportunity Report” in the current Annual Report or in the
current Interim Report. If any of these risks and uncertainties
materializes or if the assumptions underlying any of our
forward-looking statements prove to be incorrect, the actual
results may be materially different from those we express or imply
by such statements. We do not intend or assume any obligation to
update these forward-looking statements since they are based solely
on the circumstances at the date of publication.
Mercedes-Benz Group at a glance
Mercedes-Benz Group AG is one of the world's most successful
automotive companies. With Mercedes-Benz AG, the Group is one of
the leading global suppliers of premium and luxury cars and vans.
Mercedes-Benz Mobility AG offers financing, leasing, car
subscription and car rental, fleet management, digital services for
charging and payment, insurance brokerage, as well as innovative
mobility services. The company founders, Gottlieb Daimler and Carl
Benz, made history by inventing the automobile in 1886. As a
pioneer of automotive engineering, Mercedes-Benz sees shaping the
future of mobility in a safe and sustainable way as both a
motivation and obligation. The company's focus therefore remains on
innovative and green technologies as well as on safe and superior
vehicles that both captivate and inspire. Mercedes-Benz continues
to invest systematically in the development of efficient
powertrains and sets the course for an all-electric future: The
brand with the three-pointed star pursues the goal to go
all-electric, where market conditions allow. Shifting from
electric-first to electric-only, the world’s pre-eminent luxury car
company is accelerating toward an emissions-free and
software-driven future. The company's efforts are also focused on
the intelligent connectivity of its vehicles, autonomous driving
and new mobility concepts as Mercedes-Benz regards it as its
aspiration and obligation to live up to its responsibility to
society and the environment. Mercedes-Benz sells its vehicles and
services in nearly every country of the world and has production
facilities in Europe, North and Latin America, Asia and Africa. In
addition to Mercedes-Benz, the world's most valuable luxury
automotive brand (source: Interbrand study, 20 Oct. 2021),
Mercedes-AMG, Mercedes-Maybach, Mercedes-EQ and Mercedes me as well
as the brands of Mercedes-Benz Mobility: Mercedes-Benz Bank,
Mercedes-Benz Financial Services and Athlon. The company is listed
on the Frankfurt and Stuttgart stock exchanges (ticker symbol MBG).
In 2021, the Group had a workforce of around 172,000 and sold 2.3
million vehicles. Group revenues amounted to €168.0 billion and
Group EBIT to €29.1 billion.
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version on businesswire.com: https://www.businesswire.com/news/home/20220429005528/en/
Tobias Just, +49 160 868 7568, tobias.just@mercedes-benz.com
Edward Taylor, +49 176 30 94 1776,
edward.taylor@mercedes-benz.com
Han Tjan, +1 212 909 9062, han.tjan@mercedes-benz.com
Andrea Berg, +1 917 667 2391,
andrea.a.berg@mercedes-benz.com
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