ADCAPITAL AG 28/07/2020 AGM
1Receive financial statements and statutory reports for fiscal year 2019.Abstain
2Approve allocation of income and omission of dividendsAbstain
3Discharge of the Management BoardAbstain
4Discharge of the Supervisory BoardAbstain
5Ratify Baker Tilly GMBH CO. KG as Auditors for fiscal 2020Abstain
6Approve increase in size of Board to four membersAbstain
7Elect Maximilian Meyer zu SchwabedissenAbstain
8Shareholder Resolution: Dismissal of the member of the supervisory Board Ms Sonja LeibingerAbstain
9Shareholder Resolution: Dismissal of the member of the supervisory Board Mr Hans-Joachim HolsteinAbstain
10Shareholder Resolution: Vote of confidence for the Management Board member, Mr Hans-Juergen Doerninger Abstain
11Shareholder Resolution: Vote for the annulment of the title honorary supervisory Board member for Mr Guenter Leibinger Abstain
12Shareholder Resolution: Appointment of Mr Ulrich M. Harnack as special auditor.Abstain