FLUGHAFEN ZURICH AG 14/04/2025 AGM
1Receive the Financial Statements and Statutory Reports Non-Voting
2Receive the Auditors' ReportNon-Voting
3Approve Financial Statements and Statutory Reports For
4Approve Non-Financial StatementsFor
5Approve the Remuneration ReportOppose
6Discharge the BoardFor
7.1Approve the Dividend from EarningsFor
7.2Approve the Dividend from Capital Contribution Reserves For
8.1Approve Fees Payable to the Board of DirectorsFor
8.2Approve Remuneration for the Members of the Management Board.Oppose
9.1.ARe-elect Guglielmo Brentel - Non-Executive DirectorOppose
9.1.BRe-elect Josef Felder - Chair (Non Executive)Oppose
9.1.CRe-elect Stephan Gemkow - Non-Executive DirectorFor
9.1.DRe-elect Corine Mauch - Non-Executive DirectorOppose
9.1.ERe-elect Claudia Pletscher - Vice Chair (Non Executive)Oppose
9.2.ARe-elect Josef Felder as Non-Executive Chair of the BoardOppose
9.3.ARe-elect Guglielmo Brentel to the Nomination and Compensation CommitteeOppose
9.3.BRe-elect Claudia Pletscher to the Nomination and Compensation CommitteeFor
9.3.CRe-elect Josef Felder to the Nomination and Compensation CommitteeOppose
9.3.DRe-elect Beat Schwab to the Nomination and Compensation CommitteeOppose
9.4Appoint Independent ProxyFor
9.5Appoint the AuditorsAbstain
10Ad Hoc General Additions and AmendmentsAbstain
11Ad Hoc Convocation of an Extraordinary General MeetingAbstain
12Ad Hoc Execution of a Special AuditAbstain