CTS EVENTIM AG 08/05/2019 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2018Non-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Ratification of the Acts of the General PartnerOppose
5Ratification of the Acts of the Supervisory BoardOppose
6Appoint the AuditorsOppose
7Amend Articles: Section 11(1) Size of the BoardFor
8.1Elect Bernd KundrunAbstain
8.2Elect Juliane ThuemmelFor
8.3Elect Justinus J.B.M. SpeeAbstain
8.4Elect Jobst W. PlogFor
9Revocation of the Existing Authorized Capital, the Creation of a New Authorized Capital, and the Corresponding Amendment to the Articles of Association.For