| COMPUGROUP MEDICAL AKTIEN | 15/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve New Executive Share Plan | Oppose |
| 7 | Cancel Existing Authorised Capital | For |
| 8 | Create Conditional Capital | Oppose |
| 9 | Authorise Share Repurchase | Oppose |