Übersetzung für "Unabhängiger stimmrechtsvertreter" in Englisch

Jost Windlin was re-elected as independent proxy.

The lawyer Andreas Keller was also re-elected as independent proxy for a one-year term.

What is an independent proxy?

As a special service, shareholders may authorise a representative from the Austrian Shareholder Association (IVA), Feldmühlgasse 22, 1130 Wien, to act as an independent proxy to exercise their voting rights at the Annual General Meeting in accordance with their instructions.

As a special service, Dr. Michael Knap of the "Interessenverband für Anleger" (IVA, Austrian Association of Investors) 1130 Vienna, Feldmühlgasse 22, is available to shareholders as an independent power of attorney bound by the shareholders' instructions for exercising their voting right at the general meeting.

As a special service, the shareholders may grant a proxy to a representative of the Austrian Shareholder Association (IVA), Feldmühlgasse 22/4, 1130 Vienna, Austria, to serve as an independent proxy bound to comply with shareholder instructions in exercising voting rights at the Annual General Meeting.

An independent proxy will gather your votes and make sure that they are placed at the Annual General Meeting.

René Peyer was elected as independent proxy.Forbo is a leading producer of floor coverings, building and construction adhesives, as well as power transmission and conveyor belt solutions.

As a special service, Mr. Michael Knap of the "Interessenverband für Anleger" (IVA, Austrian Association of Investors), Feldmuehlgasse 22, 1130 Vienna, Austria, is available to shareholders as an independent power of attorney bound by the shareholders' instructions for exercising their voting right at the Annual General Meeting.

Furthermore, René Peyer was re-elected as independent proxy.Forbo is a leading producer of floor coverings, building and construction adhesives, as well as power transmission and conveyor belt solutions.

With the votes of SWH, Mr Jost Windlin, Baar, was elected as new independent proxy.

The lawyer Andreas Keller, Zurich, was also re-elected as the independent proxy for a one-year term.

As a special service, Dr. Michael Knap of the "Interessenverband für Anleger" (IVA, Austrian Association of Investors) 1130 Vienna, Feldmühlgasse 22, is available to shareholders as an independent proxy bound by the shareholders' instructions for exercising their voting right at the general meeting.

As a special service, Dr. Michael Knap of the "Interessenverband für Anleger" (IVA, Austrian Association of Investors) 1130 Vienna, Feldmühlgasse 22, is available to shareholders as an independent power of attorney bound by the shareholders' instructions for exercising their voting right at the general meeting.

As a special service, a representative from the "Interessenverband für Anleger" (IVA, Austrian Association of Investors), Feldmühlgasse 22/4, 1130 Vienna, is available to shareholders as an independent voting proxy for exercising voting rights in accordance with shareholder instructions at the Annual General Meeting.

Ernst & Young AG, Zurich, was newly appointed as the company's auditors for the financial year 2018, and the law firm Bratschi Ltd., Zurich, as independent proxy up to and including the Annual General Meeting 2019.

The shareholders can vote by mail in which they appoint the independent proxy to represent them.

The independent representative exercises the voting right as prescribed by the voting instructions.

Shareholders can also confer powers of attorney and issue instructions to independent proxies electronically.

For this reason, update software AG will provide an independent proxy for the shareholders.

The independent proxy represented 2'029'020 of the votes.

Alternatively, you can give your voting instructions online to the independent representative.

An independent voting proxy is elected every year at the Annual General Meeting.

How do I delegate my voting rights to an independent representative?

The independent voting representative is obliged to exercise the represented voting rights pursuant to the instructions given.

Who is the Independent Proxy?

The Independent Proxy automatically receives your instructions and acts accordingly at the AGM.

The independent proxy is elected by the General Assembly for a term of office of one year.

Furthermore, the auditors and the independent proxy were re-elected for another year.

Proxies and instructions can be issued to the independent proxy in writing or electronically.

The independent proxy exercises the voting right as prescribed by the written voting instructions.

Each year, the AGM elects the President of the Board or the Chairman of the Board and, one by one, the members of the board, the members of the Compensation Committee and the independent proxy voter or the independent representative.

Shareholders thus have the option of voting in person, through a proxy,or remotely by issuing electronic authorizations and instructions to the independent proxy.

Remote electronic voting by issuing authorizations and instructions to the independent proxy: Shareholders may cast their votes remotely by issuing electronic authorizations and instructions to the independent proxy at investor.sherpany.com.

Each year, the AGA elects the Chairman of the Board of Directors and the individual members of the Nomination and Compensation Committee (NCC), who must be members of the Board of Directors, as well as the independent proxy.

The invitation with the agenda items and the proposals of the Board of Directors - including the reply form for ordering an admittance ticket respectively granting power of attorney to the independent shareholder representative - will be sent by post to the shareholders entitled to vote presumably on 14 March 2018.