SCOUT24 AG 21/06/2018 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2017For
4Approve Discharge of Supervisory Board for Fiscal 2017For
5Appoint the AuditorsFor
6.1Elect Ciara Smyth to the Supervisory BoardFor
6.2Elect Hans-Holger Albrecht to the Supervisory BoardFor
7Set the Number of Board DirectorsFor
8Approve Fees Payable to the Board of DirectorsFor
9Amend Article 2: Purpose of the CompanyFor
10Issue Bonds/Debt SecuritiesFor