ADCAPITAL AG 20/05/2021 AGM
1Receive financial statements and statutory reports for fiscal year 2020.Non-Voting
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
6Elect Board: Slate ElectionAbstain
7Reduce Share CapitalAbstain
8Amend Articles: Proof of share ownershipAbstain
9Amend Articles: Online participationAbstain