VIA optronics AG Announces 2022 Annual General Meeting Results
29 Dicembre 2022 - 10:30PM
Business Wire
VIA optronics AG (NYSE: VIAO) (“VIA” or the “Company”), a
leading supplier of interactive display systems and solutions,
today announced the results of its annual general meeting (“AGM”)
held on December 29, 2022, at its headquarters in Nuremberg,
Germany.
The following items were approved by the shareholders:
- Ratification of the acts of the Management Board for the fiscal
year 2021
- Ratification of the acts of the Supervisory Board for the
fiscal year 2021
- Election of PricewaterhouseCoopers GmbH as auditor of the
consolidated financial statements for the fiscal year 2022
- Approval of the Remuneration System of the members of the
Management Board
- Compensation of the members of the Supervisory Board
- Amendments to the Articles of Association for the purpose of
holding virtual General Shareholders’ Meetings and updating
Articles 16, 17, and 19 of the Articles of Association
- Authorization to grant subscription rights to members of the
Management Board of the Company, to members of the management of
affiliated companies, and to selected employees of the Company and
of affiliated companies in Germany and abroad (Stock Program 2022)
and creation of Conditional Capital 2022/I and the corresponding
amendment to the Articles of Association
The presentation given at the AGM and the voting results are
available at
https://investors.via-optronics.com/investors/annual-general-meeting
About VIA:
VIA is a leading provider of interactive display solutions for
multiple end markets in which superior functionality or durability
is a critical differentiating factor. Its customizable technology
is well-suited for high-end markets with unique specifications and
demanding environments that pose technical and optical challenges
for displays, such as bright ambient light, vibration and shock,
extreme temperatures, and condensation. VIA’s interactive display
systems combine system design, interactive displays, software
functionality, cameras, and other hardware components. VIA’s
intellectual property portfolio, process know-how, optical bonding,
metal mesh touch sensor and camera module technologies provide
enhanced display solutions built to meet the specific needs of its
customers.
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Investor Relations Sam Cohen or Lisa Fortuna Alpha IR
Group Phone: +1 312-445-2870 VIAO@alpha-ir.com Media Contact
Alexandra Müller-Pl�tz Phone: +49 911 597 575-302
Amueller-ploetz@via-optronics.com
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