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Published: 2021-12-29 16:21:58 ET
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EX-99.2 3 tmb-20211229xex99d2.htm EX-99.2 List & Label Report

Exhibit 99.2

Results of the vote
VIA optronics AG
Annual
General Meeting on 29 December 2021

Graphic

item of agenda

Number of
shares for
which valid
votes were
cast

Share of
nominal
capital
represented
by the valid
votes in %

For

For in %

Against

Against
in %

proposed
resolution

2

Resolution on the Discharge of the Management Board

3,203,105

70.70

3,200,635

99.9229

2,470

0.0771

accepted

3

Resolution on the Discharge of the Supervisory Board

3,923,105

86.59

3,920,635

99.9370

2,470

0.0630

accepted

4

Resolution on the Appointment of the Auditor of the IFRS Consolidated Financial Statements and the Consolidated Financial Statements in accordance with the German Commercial Code of the Financial Year 2021

3,957,425

87.35

3,957,425

100.0000

0

0.0000

accepted

5 a)

Resolution on the Election of Supervisory Board Members, here Mr. Shuji Aruga

3,957,376

87.35

3,505,423

88.5795

451,953

11.4205

accepted

5 b)

Resolution on the Election of Supervisory Board Members, here Mr. Arthur R. Tan

3,957,375

87.35

3,497,532

88.3801

459,843

11.6199

accepted

The percentages can be mathematically rounded.