DEUTSCHE WOHNEN SE 15/06/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsAbstain
6Approve the Remuneration ReportFor
7.1Elect Peter Hohlbein - Non-Executive DirectorFor
7.2Elect Christoph Schauerte - Non-Executive DirectorFor
8Amend Articles: Change Location of Annual General MeetingFor
9Amend Articles: Allow Virtual General MeetingsFor
10Amend Articles: Allow Participation in Annual General Meetings by Means of Audio and Video TransmissionFor
11Amend Articles: Remove the Names of the First Supervisory Board After the Change of Corporate Form to Societas Europaea (SE)For
13Issue Shares for CashFor
14Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For
15Authorize Use of Financial Derivatives when Repurchasing Shares Oppose
16Issue Bonds/Debt SecuritiesOppose
17Approve Affiliation Agreement with Rhein Pfalz Wohnen GmbhFor
18Shareholder Resolution: Resolution of the Appointment of a Special Auditor in Accordance with Section 142 AktgAbstain