CTS EVENTIM AG 21/05/2025 AGM
1Presentation of Annual Report and Financial Statements 2024Non-Voting
2Approve Financial StatementsFor
3Appropriation of the Balance Sheet ProfitFor
4Discharge the Partner for the Fiscal Year 2024For
5Discharge the Supervisory BoardFor
6.1Appoint the Auditors: KPMGOppose
6.2Appoint the Auditors for the Sustainability Reporting 2025: KPMG Oppose
7Amend Articles: Reduce the Number of Board DirectorsFor
8.1Elect Cornelius Baur - Vice Chair (Non Executive)For
8.2Elect Philipp Westermeyer - Non-Executive DirectorFor
8.3Elect Wybcke Meier - Non-Executive DirectorFor
9Approve the Remuneration ReportAbstain
10Approve Remuneration PolicyAbstain
11Approve Authority to Increase Authorised Share CapitalFor
12Authorisation to Issue Bonds With Warrants For