| FIELMANN AG | 10/07/2025 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2024 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2024 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2024 | For |
| 5 | Appoint the Auditors | For |
| 6 | Appoint the Sustainability Auditors | For |
| 7 | Elect Board: Slate Election | Oppose |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Remuneration for the Supervisory Board | Oppose |