HELLOFRESH SE 26/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve Allocation of Income and Omission of Dividends For
3Approve Discharge of Management Board for Fiscal Year 2020 Abstain
4Approve Discharge of Supervisory Board for Fiscal Year 2020 Abstain
5Ratify KPMG AG as Auditors for Fiscal Year 2021 Oppose
6.1Elect John H. Rittenhouse - Non-Executive DirectorFor
6.2Elect Ursula Radeke-Pietsch - Vice Chair (Non Executive)For
6.3Elect Derek Zissman - Non-Executive DirectorFor
6.4Elect Susanne Schroeter-Crossan - Non-Executive DirectorFor
6.5Elect Stefan Smalla - Non-Executive DirectorFor
7Amend Articles: Amend Corporate PurposeFor
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve Creation of EUR 13.6 Million Pool of Capital without Preemptive Rights Oppose
11Issue BondsFor
12Authorise Share RepurchaseOppose