| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Resolution on the appropriation of distributable profit |
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| 2 |
Resolution on ratification of Board of Management members actions in financial year 2025 |
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| 3 |
Resolution on ratification of Supervisory Board members actions in financial year 2025 |
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| 4 |
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the annual financial statements, auditor for the consolidated financial statements and auditor for the review of the interim financial reports for financial year 2026 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft) |
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| 5 |
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the review of interim financial reports for financial year 2027 in the period until the next Annual General Meeting in financial year 2027 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft) |
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| 6 |
Resolution on the appointment of the auditor for the annual financial statements, the auditor for the consolidated financial statements, the auditor for the review of the interim financial reports, and the auditor for the sustainability report - Auditor for the sustainability report for financial year 2026 (PricewaterhouseCoopers GmbH Wirtschaftsprfungsgesellschaft) |
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| 7 |
Resolution on the approval of the remuneration report for financial year 2025 |
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| 8 |
Resolution on elections to the Supervisory Board - Dr-Ing Dipl-Wirt-Ing Katharina Beumelburg |
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| 9 |
Resolution on elections to the Supervisory Board - Dr Rashmi Misra |
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| 10 |
Resolution on elections to the Supervisory Board - Marco Gobbetti |
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| 11 |
With regard to motions and election proposals by shareholders that are not to be made accessible prior to the Annual General Meeting and which are only submitted or amended during the Annual General Meeting, I/we vote as follows or I/we issue the following instruction, unless I/we vote or issue instructions differently elsewhere |
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