• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

CENTROTHERM INTERNATIONAL AG

Notes

No. Proposition For Against Abstain
1

APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS

2

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024

3

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024

4

RATIFY FORVIS MAZARS GMBH & CO. KG AS AUDITORS FOR FISCAL YEAR 2025

5

APPROVE CREATION OF EUR 10.6 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS