On January 28, 2021, the Annual General Meeting of MOBOTIX AG for the fiscal year 2019/20, which ended on September 30, 2020, took place. Due to the current pandemic situation, the complete event was held virtually for the first time.
After prior registration, shareholders were able to connect via a password-protected investor portal and follow all contents as well as participate in the voting during the nearly 5-hour Annual General Meeting.
Agenda
After the Management Board's presentation on the past fiscal year and the outlook on the future of MOBOTIX, questions from shareholders on the topics of development, sales, and finances were answered.
The meeting then voted digitally on the items on the agenda, such as the resolution on the appropriation of the annual profit and the resolution on the indemnification of the Management Board and the Supervisory Board as well as the election of the Supervisory Board.
Virtual Meeting
The Management Board of MOBOTIX AG was indemnified with 91%. The indemnification of the Supervisory Board received 89% of the votes.
The Annual General Meeting re-elected the Supervisory Board's two members, Toshiya Eguchi and Tsuyoshi Yamazato, with 86% each after their appointment by the local court on June 2, 2020. The first virtual Annual General Meeting in the history of MOBOTIX AG functioned technically flawlessly. For all participants, this premiere was a new experience.