FLUGHAFEN WIEN AG 27/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2021Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsOppose
6Approve the Remuneration ReportOppose
7.1Elect Susanne Höllinger - Chair (Non Executive)Oppose
7.2Elect Ewald Kirschner - Vice Chair (Non Executive)Oppose
7.3Elect Lars Bespolka - Non-Executive DirectorOppose
7.4Elect Herbert Paierl - Non-Executive DirectorOppose
7.5Elect Manfred Pernsteiner - Non-Executive DirectorOppose
7.6Elect Karin Rest - Non-Executive DirectorOppose
7.7Elect Boris Benjamin Schucht - Non-Executive DirectorFor
7.8Elect Gerhard Starsich - Non-Executive DirectorOppose
7.9Elect Karin Zipperer as Supervisory Board Member Oppose
7.10Elect Sonja Stessl as Supervisory Board Member For
8Approve Fees Payable to the Board of DirectorsFor
9.1New/Amended Proposals from Shareholders Oppose
19New/Amended Proposals from Management and Supervisory Board Oppose