1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
2 | Approve the Dividend | For |
3.1 | Approve the acts of the members of the Management Board Jochen Hanebeck for Fiscal Year 2024 | For |
3.2 | Approve the acts of the members of the Management Board Elke Reichart (since 1 November 2023) | For |
3.3 | Approve the acts of the members of the Management Board Dr. Sven Schneider | For |
3.4 | Approve the acts of the members of the Management Board Andreas Urschitz | For |
3.5 | Approve the acts of the members of the Management Board Dr. Rutger Wijburg | For |
3.6 | Approval of the acts of the members of the Management Board Constanze Hufenbecher (until 31 October 2023) | For |
4.1 | Approve the acts of the members of the Supervisory Board Dr. Herbert Diess | Oppose |
4.2 | Approve the acts of the members of the Supervisory Board Xiaoqun Clever-Steg | For |
4.3 | Approve the acts of the members of the Supervisory Board Johann Dechant | For |
4.4 | Approve the acts of the members of the Supervisory Board Dr. Friedrich Eichiner | Oppose |
4.5 | Approve the acts of the members of the Supervisory Board Annette Engelfried | For |
4.6 | Approve the acts of the members of the Supervisory Board Prof. Dr. Hermann Eul (since 23 February 2024) | For |
4.7 | Approve the acts of the members of the Supervisory Board Peter Gruber | For |
4.8 | Approve the acts of the members of the Supervisory Board Klaus Helmrich | For |
4.9 | Approve the acts of the members of the Supervisory Board Dr. Susanne Lachenmann | For |
4.10 | Approve the acts of the members of the Supervisory Board Dr. Manfred Puffer (until 23 February 2024) | For |
4.11 | Approve the acts of the members of the Supervisory Board Melanie Riedl | For |
4.12 | Approve the acts of the members of the Supervisory Board Jürgen Scholz | For |
4.13 | Approve the acts of the members of the Supervisory Board Dr. Ulrich Spiesshofer | For |
4.14 | Approve the acts of the members of the Supervisory Board Margret Suckale | For |
4.15 | Approve the acts of the members of the Supervisory Board Mirco Synde | For |
4.16 | Approve the acts of the members of the Supervisory Board Diana Vitale | For |
4.17 | Approve the acts of the members of the Supervisory Board Ute Wolf | For |
5 | Appoint the Auditors: Deloitte | For |
6 | Appointment of the auditor for the sustainability reporting for the 2025 fiscal year | For |
7.1 | Elect Xiaoqun Clever-Steg - Non-Executive Director | For |
7.2 | Elect Friedrich Eichiner - Non-Executive Director | Oppose |
7.3 | Elect Ulrich Spiesshofer - Non-Executive Director | For |
7.4 | Elect Margret Suckale - Non-Executive Director | For |
8 | Amend Articles: Article 4 | Oppose |
9 | Amendment to article 13a of the Articles of Association | Oppose |
10 | Approve Remuneration Policy of Management Board | Oppose |
11 | Approve the Remuneration Report | Oppose |