ADCAPITAL AG 09/05/2019 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2018Non-Voting
2Approve Allocation of Income and Omissions of DividendsAbstain
3Approve Discharge of Management Board for Fiscal 2018Abstain
4Approve Discharge of Supervisory Board for Fiscal 2018Abstain
5Appoint the AuditorsAbstain
6Shareholder Resolution: Approve Compensation Claims for the Company against Director Hans-Juergen Doeringergeltend in Connection with Breaches of DutyAbstain
7Shareholder Resolution: Appoint Klaus Nieding as Special Representative or in Case of Refusal, Appoint Sascha Borowski for Enforcement of Claim in Item 6Abstain