EVONIK INDUSTRIES AG 25/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve Allocation of Income and DividendsFor
3Approve Discharge of Management Board for Fiscal Year 2021 Abstain
4Approve Discharge of Supervisory Board for Fiscal Year 2021 Abstain
5Appoint the AuditorsFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportAbstain
8Approve Creation of EUR 116.5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights Oppose
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive RightsOppose
10Amend Articles: Interim Dividend For