GEA GROUP AG 26/11/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019For
4Approve Discharge of Supervisory Board for Fiscal 2019For
5Ratify KPMG AG as Auditors for Fiscal 2020Abstain
6Elect Annette Koehler to the Supervisory BoardFor
7Approve Affiliation Agreement with GEA Internal Services GmbHFor
8.1Amend Articles Re: Proof of EntitlementFor
8.2Amend Articles Re: Electronic Participation in the General Meeting and Absentee VoteFor
8.3Amend Articles Re: Supervisory Board Meetings and ResolutionsFor
8.4Amend Articles Re: Advanced PaymentFor
9Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive RightsFor
10Approve Creation of EUR 52 Million Pool of Capital without Preemptive RightsFor
11Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion RightsFor