CARL ZEISS MEDITEC AG 26/03/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024/24Non-Voting
2Approve Allocation of Income and Dividends of EUR 0.60 Per Share For
3Discharge of Management Board for Fiscal Year 2023/24For
4Discharge of Supervisory Board for Fiscal Year 2023/24For
5Appoint PWC as Auditors for Fiscal Year 2024/25For
6.1Elect Andreas Pecher to the Supervisory Board - ChairFor
6.2Elect Isabel De Paoli to the Supervisory Board- Non-Executive DirectorFor
6.3Elect Angelika C. Bullinger-Hoffmann to the Supervisory Board- Non-Executive DirectorFor
7Approve the Remuneration ReportAbstain
8Approve Fees Payable to the Board of DirectorsOppose