| GRENKE AG | 11/05/2017 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and Consolidated Financial Report for the year ended 2016 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Authority to Increase Authorised Share Capital | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Approve Profit Transfer Agreement with Subsidiary Europa Leasing GmbH | For |