COMPUGROUP MEDICAL AKTIEN 19/05/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Discharge of Management Board of CompuGroup Medical SE for Fiscal Year 2020Oppose
4Approve Discharge of Personally Liable Partner of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020Oppose
5Approve Discharge of Supervisory Board of CompuGroup Medical SE for Fiscal Year 2020Oppose
6Approve Discharge of Supervisory Board of CompuGroup Medical SE & Co. KGaA for Fiscal Year 2020Oppose
7Ratify KPMG AG as Auditors for Fiscal Year 2021For
8Approve Creation of EUR 10.7 Million Pool of Capital with Partial Exclusion of Preemptive RightsFor
9Authorise Share RepurchaseOppose
10Approve Remuneration PolicyAbstain
11Approve Fees Payable to the Supervisory Board Oppose
12Approve Affiliation Agreement with CGM Clinical Europe GmbH For
13Amend Existing Executive Share Option ProgramOppose
14Amend Articles: 23 (2) of the Articles of AssociationFor