| FIELMANN AG | 11/07/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2023 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2023 | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint the Sustainability Auditors | Oppose |
| 7 | Elect Georg Alexander Zeiss - Non-Executive Director | Oppose |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Amend Articles: Section 13 | For |