GERRESHEIMER GROUP 09/06/2021 AGM
1Receive Financial Statements and Statutory Reports for Short Fiscal Year 2020 Non-Voting
2Approve Allocation of Income and Dividends of EUR 1.25 per Share For
3Approve Discharge of Management Board for Fiscal Year 2020 For
4Approve Discharge of Supervisory Board for Fiscal Year 2020 For
5Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 Oppose
6Approve Remuneration PolicyOppose
7Approve Remuneration of Supervisory Board For
8Approve Creation of EUR 6.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights Oppose
9Approve Creation of EUR 3.1 Million Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights Oppose