1&1 AG 18/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Ralph Dommermuth For
3.2Approve Discharge of Management Board Member Markus Huhn For
3.3Approve Discharge of Management Board Member Alessandro Nava for Fiscal Year 2021 For
4.1Approve Discharge of Supervisory Board Member Kurt Dobitsch For
4.2Approve Discharge of Supervisory Board Member Kai-Uwe Ricke For
4.3Approve Discharge of Supervisory Board Member Matthias Baldermann For
4.4Approve Discharge of Supervisory Board Member Claudia Borgas-HeroldFor
4.5Approve Discharge of Supervisory Board Member Vlasios ChoulidisFor
4.6Approve Discharge of Supervisory Board Member Norbert Lang For
4.7Approve Discharge of Supervisory Board Member Michael Scheeren For
5Appoint the AuditorsFor
6Approve the Remuneration ReportFor
7Change Office HeadquartersFor
8Issue Shares with Pre-emption Rights and for CashFor
9Issue Bonds/Debt SecuritiesOppose
10Authorise Share RepurchaseOppose