Notes: Client vote instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 PER SHARE FOR FISCAL YEAR 2024 |
100% |
0% |
| 2 |
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024 |
100% |
0% |
| 3 |
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 |
100% |
0% |
| 4 |
ELECT ALBERTO WEISSER TO THE SUPERVISORY BOARD |
100% |
0% |
| 5 |
APPROVE REMUNERATION REPORT |
0% |
100% |
| 6 |
APPROVE REMUNERATION OF SUPERVISORY BOARD |
0% |
100% |
| 7 |
APPROVE CREATION OF E UR 875 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS |
0% |
100% |
| 8 |
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027 |
100% |
0% |
| 9 |
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 AND FIRST QUARTER OF FISCAL YEAR 2026 |
100% |
0% |
| 10 |
VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE AGM
|
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.