HANNOVER RUECK SE 05/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020 For
4Approve Discharge of Supervisory Board for Fiscal Year 2020 For
5Issue convertible option bondsFor
6Approve Creation of EUR 24.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights Oppose
7Approve Creation of EUR 1 Million Pool of Capital for Employee Stock Purchase Plan For
8Approve Remuneration PolicyAbstain
9Approve Remuneration of Supervisory Board For