COVESTRO AG 17/04/2025 AGM
2Discharge the members of the Board of ManagementFor
3Discharge the members of the Supervisory BoardFor
4.1Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, as the auditor for fiscal 2025Abstain
4.2Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, as the auditor for the sustainability report for the fiscal 2025Abstain
5.1Re-elect Christine Bortenlänger - Non-Executive DirectorOppose
5.2Re-elect Lise Kingo - Non-Executive DirectorFor
5.3Re-elect Richard Pott - Chair (Non Executive)Oppose
5.4Re-elect Regine Stachelhaus - Non-Executive DirectorOppose
5.5Re-elect Patrick Thomas - Non-Executive DirectorOppose
6Approve the Remuneration ReportOppose
7Approve Remuneration PolicyOppose
8Issue convertible option bondsFor
9Amend Articles: Authorisation to arrange a virtual AGM Oppose