HELLOFRESH SE 12/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021 Non-Voting
2Approve Allocation of Income and Omission of DividendsFor
3Approve Discharge of Management Board for Fiscal Year 2021For
4Approve Discharge of Supervisory Board for Fiscal Year 2021For
5Appoint the AuditorsOppose
6Approve the Remuneration ReportOppose
7Approve Remuneration PolicyOppose
8Approve Creation of EUR 47.2 Million Pool of Authorized Capital with or without Exclusion of Preemptive RightsOppose
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 17.4 Million Pool of Capital to Guarantee Conversion RightsFor
10Authorise Share RepurchaseOppose