HUGO BOSS AG 15/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve the DividendFor
3Approve Discharge of the Managing Board for Fiscal Year 2024Abstain
4Approve Discharge of the Supervisory Board for Fiscal Year 2024Abstain
5ARe-Elect Iris Epple-Righi - Non-Executive DirectorFor
5BElect Andreas Kurali - Non-Executive DirectorFor
5CRe-Elect Luca Marzotto - Non-Executive DirectorOppose
5DElect Michael Murray - Non-Executive DirectorFor
5ERe-Elect Christina Rosenberg - Non-Executive DirectorOppose
5FElect Stephan Sturm - Non-Executive DirectorFor
6AAppoint the AuditorsFor
6BAppoint the Auditors for the Sustainability Report For
7Approve the Compensation ReportOppose
8Approve Compensation System for the Managing BoardOppose
9Approve Authority to Increase Authorised Share CapitalFor
10Issue Convertible Option BondsFor
11Authorise Treasury Share RepurchaseOppose
12Authorise Share RepurchaseOppose
13Amend Articles: Section 13, Paragraph 3Oppose
14Amend Articles: Section 8, Paragraph 4For