CEWE STIFTUNG & CO. KGAA, OLDENBURG 15/06/2022 AGM
1Accept Financial Statements and Statutory Reports for Fiscal Year 2021For
2Approve Allocation of Income and Dividends of EUR 2.35 per ShareFor
3Approve Discharge of Personally Liable Partner Neumueller CEWE COLOR Stiftung for Fiscal Year 2021For
4Approve Discharge of Supervisory Board for Fiscal Year 2021For
5Ratify BDO AG as Auditors for Fiscal 2022 and for the Review of Interim Financial StatementsAbstain
6Approve the Remuneration ReportAbstain
7Approve Remuneration of Supervisory BoardFor
8Reissue of Treasury Shares subject to Pre-emption RightsAbstain