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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Orion SA | NYSE:OEC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.08 | 0.31% | 25.55 | 25.61 | 25.20 | 25.46 | 96,122 | 17:17:31 |
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1.
|
Approval of the annual accounts of the Company for the financial year that ended on December 31, 2017.
|
For
|
Against
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Abstentions
|
45,927,166
|
1,006,250
|
11,416
|
2.
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Approval of the consolidated financial statements of the Company for the financial year that ended on December 31, 2017.
|
For
|
Against
|
Abstentions
|
45,926,665
|
1,006,250
|
11,917
|
3.
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Allocation of results and approval of the payment by the Company of interim dividends in the aggregate amount of EUR 40,000,000 during the financial year that ended on December 31, 2017.
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For
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Against
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Abstentions
|
46,927,749
|
5,453
|
11,630
|
4.
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Acknowledgement of the resignations of Mr. Andrew Sweet, Mr. Claus von Hermann, Mr. Eytan Tigay and Mr. Martin Huth from their mandates as Directors of the Company and discharge of the members of the Board of Directors of the Company for the performance of their mandates during the financial year that ended on December 31, 2017.
|
For
|
Against
|
Abstentions
|
46,590,218
|
342,130
|
12,484
|
5.
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Ratification of the co-optation by the Board of Directors of the Company on June 29, 2017 of Mr. Marc Jean Pierre Faber as Director of the Company and appointment of Mr. Marc Jean Pierre Faber, as Director of the Company for a term ending on the date of the annual general meeting of shareholders of the Company called to approve the Company’s annual accounts for the financial year ending December 31, 2019.
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For
|
Against
|
Abstentions
|
46,856,110
|
75,586
|
13,136
|
6.
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Discharge of the independent auditor of the Company for the performance of its mandate during the financial year that ended on December 31, 2017.
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For
|
Against
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Abstentions
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41,490,726
|
343,469
|
5,110,637
|
7.
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Appointment of an independent auditor (Réviseur d’Entreprises agréé) with respect to the annual accounts and the consolidated financial statements of the Company for the financial year ending on December 31, 2018.
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For
|
Against
|
Abstentions
|
41,840,952
|
6,425
|
5,097,455
|
8.
|
Approval of compensation of the Board of Directors for the period commencing on January 1, 2018, and ending on December 31, 2018, consisting of (i) an aggregate cash amount of EUR 670,000 to be paid to the Board of Directors and (ii) an amount of USD 100,000 to be paid to each Director in the form of equity based awards (based on the grant date fair market value of such awards), as determined from time to time by the Board of Directors.
|
For
|
Against
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Abstentions
|
41,691,364
|
79,772
|
5,173,696
|
1.
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Renewal of the Company’s authorized share capital pursuant to Article 6 of the Company’s articles of association for a period of five years starting from the date of the publication of the resolutions of the Extraordinary General Meeting.
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For
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Against
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Abstentions
|
14,876,638
|
18,035,617
|
2,751
|
2.
|
Renewal of the existing authorization to the Board of Directors of the Company to purchase shares of the Company in the name and on behalf of the Company for a period of five years in accordance with article 430-15 of the Luxembourg law of 10 August 1915 governing commercial companies, as amended (the “Law”) and any other applicable laws and regulations.
|
For
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Against
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Abstentions
|
17,147,357
|
15,696,288
|
71,361
|
3.
|
Amendment of article 15.1 of the articles of association of the Company to provide that the Company shall be managed by a Board of Directors composed of a maximum of ten Directors.
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For
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Against
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Abstentions
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32,899,377
|
14,727
|
902
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4.
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Amendment of article 18.2 of the articles of association of the Company to provide that written notice of any meeting of the Board of Directors shall be given to the Directors at least twenty-four hours in advance of the date scheduled for the meeting.
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For
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Against
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Abstentions
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32,889,101
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14,719
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11,186
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5.
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Full restatement of the articles of association of the Company without amendment of the corporate object to reflect the revised provisions of the Law, as amended by the law of 10 August 2016 regarding its modernization.
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For
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Against
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Abstentions
|
32,890,523
|
11,517
|
12,966
|
|
Orion Engineered Carbons S.A.
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By:
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/s/ Charles Herlinger
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Name:
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Charles Herlinger
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Title:
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Chief Financial Officer
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Exhibit
No.
|
|
Description
|
|
|
|
1.1
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Amended and Restated Articles of Association of Orion Engineered Carbons S.A. as in effect commencing April 16, 2018
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