CARL ZEISS MEDITEC AG 26/03/2026 AGM
1Presentation of financial statementsNon-Voting
2Resolution on the appropriation of net retained profitsFor
3Resolution on the discharge of the members of the Management BoardFor
4Resolution on the discharge of the members of the Supervisory BoardFor
5Appointment of the auditor and the group auditor and appointment of the auditor for the sustainability reportingFor
6.1Elect Peter Kameritsch - Non-Executive DirectorOppose
6.2Elect Torsten Reitze - Non-Executive DirectorOppose
6.3Elect Werner Stahl - Non-Executive DirectorOppose
7Resolution on the approval of the audited remuneration reportFor
8Resolution on the adoption of the remuneration system for the members of the Management BoardFor