EMMI AG 13/04/2023 AGM
1Approve Financial StatementsFor
2Discharge the BoardFor
3Approve the DividendFor
4.1Approve Fees Payable to the Board of DirectorsFor
4.2Approve Fees Payable to the Agricultural CommitteeFor
4.3Approval of the maximum fixed remuneration of Group Management for financial year 2024Oppose
4.4Approval of the variable remuneration of Group Management for financial year 2022Oppose
5.1.1Elect Monique Bourquin - Non-Executive DirectorOppose
5.1.2Elect Dominik Bürgy - Executive DirectorFor
5.1.3Elect Thomas Grüter - Vice Chair (Non Executive)Oppose
5.1.4Elect Christina Johansson - Non-Executive DirectorFor
5.1.5Elect Hubert Muff - Non-Executive DirectorOppose
5.1.6Elect Diana Strebel - Non-Executive DirectorOppose
5.1.7Elect Werner Weiss - Non-Executive DirectorOppose
5.2.1Elect Urs Riedener - Chair (Executive)Oppose
5.2.2Elect Nadja Lang - Non-Executive DirectorFor
5.3.1Elect Personnel and Compensation Member: Monique BourquinOppose
5.3.2Elect Personnel and Compensation Member: Thomas GrüterOppose
5.3.3Elect Personnel and Compensation Member: Urs RiedenerOppose
6Appoint the AuditorsAbstain
7Appoint Independent ProxyFor
8.1Amend Articles: General adjustment of the Articles of Association in line with the stock corporation law that came into effect on 1 January 2023 as well as general editorial adjustmentsFor
8.2Amend Articles: Increased flexibility regarding holding of the General MeetingFor
8.3Amend Articles: Adjustment of the provisions regarding the performance-related remuneration of members of Group Management as well as external mandates of members of the Board of Directors and Group ManagementOppose