HEIDELBERG MATERIALS AG 12/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2021 Oppose
3.2Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2021 Oppose
3.3Approve Discharge of Management Board Member Rene Aldach for Fiscal Year 2021 Oppose
3.4Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2021 Oppose
3.5Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2021 Oppose
3.6Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2021 Oppose
3.7Approve Discharge of Management Board Member Nicola Kimm for Fiscal Year 2021 Oppose
3.8Approve Discharge of Management Board Member Dennis Lentz for Fiscal Year 2021 Oppose
3.9Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2021 Oppose
3.10Approve Discharge of Management Board Member Chris Ward for Fiscal Year 2021 Oppose
4.1Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2021 Oppose
4.2Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2021 Oppose
4.3Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2021 Oppose
4.4Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2021 Oppose
4.5Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2021 Oppose
4.6Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2021 Oppose
4.7Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2021 Oppose
4.8Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2021 Oppose
4.9Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2021 Oppose
4.10Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2021 Oppose
4.11Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 Oppose
4.12Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2021 Oppose
5Appoint the AuditorsFor
6.1Elect Dr. Bernd Scheifele - Chair (Non Executive)Oppose
6.2Elect Dr. Sopna Sury - Non-Executive DirectorFor
7Approve the Remuneration ReportOppose