EVONIK INDUSTRIES AG 31/05/2023 AGM
1Present Financial Statements for FY 2022Non-Voting
2Approve the DividendFor
3Discharge the BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsFor
6.aElect Bernd Tönjes - Chair (Non Executive)Abstain
6.bElect Barbara Albert - Non-Executive DirectorFor
6.cElect Cornelius Baur - Non-Executive DirectorFor
6.dElect Aldo Belloni - Non-Executive DirectorFor
6.eElect Werner Fuhrmann - Non-Executive DirectorFor
6.fElect Christian Kohlpaintner - Non-Executive DirectorFor
6.gElect Cedrik Neike - Non-Executive DirectorOppose
6.hElect Ariane Reinhart - Non-Executive DirectorFor
6.iElect Michael Rüdiger - Non-Executive DirectorFor
6.jElect Angela Titzrath - Non-Executive DirectorFor
7Approve the Remuneration ReportFor
8Amend Articles: Virtual Shareholders MeetingsFor
9Amend Articles: Participation via Video and Audio TransmissionFor
10Amend Articles of IncorporationFor