| EVONIK INDUSTRIES AG | 03/06/2026 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend (EUR 1.00) | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5.1 | Appoint KPMG AG as the Auditors | For |
| 5.2 | Appoint KPMG AG as the Sustainability Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Resolution on Warrants & Convertible Bonds | For |
| 10 | Amend Articles: Insurance rules for Supervisory Board members | For |