| GRENKE AG | 03/05/2018 AGM | |
|---|---|---|
| 1 | Approve the Financial Statements and Consolidated Financial Report for the year ended 2017 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6.1 | Elect Ernst-Moritz Lipp | For |
| 6.2 | Elect Wolfgang Grenke | For |
| 7 | Create Conditional Capital | For |
| 8 | Approve Affiliation Agreement with GRENKE digital GmbH | For |
| 9 | None | None |