BEIERSDORF AG 29/04/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019Oppose
4Approve Discharge of Supervisory Board for Fiscal 2019Oppose
5Appoint the AuditorsOppose
6Approve Creation of EUR 42 Million Pool of Authorized Capital I with Partial Exclusion of Preemptive RightsOppose
7Approve Creation of EUR 25 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive RightsOppose
8Approve Creation of EUR 25 Million Pool of Authorized Capital III with Partial Exclusion of Preemptive RightsOppose
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion RightsFor
10Authorise Share RepurchaseOppose
11Amend Articles: Participation Requirements and Proof of EntitlementFor
12.1Elect Wolfgang Herz to the Supervisory BoardOppose
12.2Elect Beatrice Dreyfus as Alternate Supervisory Board MemberFor