DGAP-News: Voting results Annual General Meeting of Braas Monier

Voting results Annual General Meeting of Braas Monier

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DGAP-News: Braas Monier Building Group S.A. / Schlagwort(e):

Hauptversammlung

Voting results Annual General Meeting of Braas Monier

10.05.2017 / 17:42

Für den Inhalt der Mitteilung ist der Emittent verantwortlich.

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Voting results Annual General Meeting of Braas Monier

Luxembourg, 10 May 2017. All items on the agenda of today's Annual General

Meeting of Braas Monier Building Group S.A. were agreed. The resolutions of

the agenda were passed with the following voting results:

- Approval of the stand-alone annual accounts of the Company

for the financial year ended on 31 December 2016: 100.00%

- Approval of the consolidated financial statements of the Company

for the financial year ended on 31 December 2016: 100.00%

- Allocation of results and acknowledgement of the dividend payment

in relation to the financial year ended on 31 December 2016: 100.00%

- Discharge to all the Directors of the Company

who were in office during the financial year ended on 31 December 2016:

100.00%

- Election of members of the Board of Directors.

a. Georg Harrasser: 100.00%

b. David J.Millstone: 99.97%

c. David S. Winter: 99.97%

d. Michael A. (Tony) Robson: 100.00%

e. Jason I. Pollack: 99.97%

f. John F. Rebele: 99.97%

g. Matthew Russell: 100.00%

h. Jean-Pierre Clavel: 99.97%

- Remuneration of members of the Board of Directors: 99.96%

- Appointment of an independent auditor of the Company (réviseur

d'entreprises agrée) for the purposes of the stand-alone annual accounts and

the consolidated financial statements of the Company for the financial year

ending on 31 December 2016: 100.00%

Further information regarding the Annual General Meeting can be found on our

website

www.braas-monier.com/investor-relations/annual-general-meetings

About Braas Monier

Braas Monier Building Group is a leading manufacturer and supplier of

pitched roof products in Europe, parts of Asia and South Africa. The Group

covers all steps of the manufacturing process, offering a comprehensive

range of concrete and clay tiles for pitched roofs and is one of the few

suppliers to also manufacture and sell complementary roofing components

designed to cover various functional aspects of pitched roof construction.

The portfolio also includes ceramic and steel chimneys and energy system

solutions. Braas Monier had operations in 36 countries and

121 production facilities and employed around 7,922 people as at 31 December

2016. The Company is headquartered in Luxembourg.

Contact

Achim Schreck

Director Group Communications / Investor Relations

Braas Monier Building Group

Tel: +49 6171 61 28 59

E-mail: achim.schreck@monier.com

Website: www.braas-monier.com

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10.05.2017 Veröffentlichung einer Corporate News/Finanznachricht,

übermittelt durch DGAP - ein Service der EQS Group AG.

Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.

Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten,

Corporate News/Finanznachrichten und Pressemitteilungen.

Medienarchiv unter http://www.dgap.de

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Sprache: Deutsch

Unternehmen: Braas Monier Building Group S.A.

4, rue Lou Hemmer

1748 Senningerberg

Großherzogtum Luxemburg

Internet: www.braas-monier.com

ISIN: LU1075065190

WKN: BMSA01

Börsen: Regulierter Markt in Frankfurt (Prime Standard);

Freiverkehr in Berlin, Düsseldorf, München, Stuttgart,

Tradegate Exchange

Ende der Mitteilung DGAP News-Service

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