INNOGY SE 24/04/2017 AGM
1Receive Financial Statements and Statutory ReportsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardFor
5Appoint the AuditorsFor
6Appoint the Auditors for Half-year and Quarterly Reports 2017For
7Approve Remuneration PolicyOppose
8AAmend Articles: Article 11, Paragraph 1For
8BAmend Articles: Article 11, Paragraph 2For
8CAmend Articles: Article 11, Paragraph 4For
8DAmend Articles: Article 12, Paragraph 1 and 2For
8EAmend Articles: Article 13, Paragraph 3 Sentence 1For
8FAmend Articles: Article 19, Paragraph 5For
9A1Elect Werner Brandt as Supervisory Board ChairmanFor
9A2Elect Ulrich Grillo as Supervisory Board Member For
9A3Elect Maria Van Der Hoeven as Supervisory Board Member For
9A4Elect Michael Kleinemeier as Supervisory Board Member For
9A5Elect Martina Koederitz as Supervisory Board Member For
9A6Elect Markus Krebber as Supervisory Board Member For
9A7Elect Rolf Pohlig as Supervisory Board Member For
9A8Elect Dieter Steinkamp as Supervisory Board Member For
9A9Elect Marc Tuengler as Supervisory Board Member For
9A10Elect Deborah B. Wilkens as Supervisory Board Member For
9B1Elect Reiner Boehle as Employee RepresentativeFor
9B2Elect Frank Bsirske as Employee RepresentativeFor
9B3Elect Arno Hahn as Employee RepresentativeFor
9B4Elect Hans Peter Lafos as Employee RepresentativeFor
9B5Elect Robert Leyland as Employee RepresentativeFor
9B6Elect Meike Neuhaus as Employee RepresentativeFor
9B7Elect Rene Poehls as Employee RepresentativeFor
9B8Elect Pascal Van Rijsewijk as Employee RepresentativeFor
9B9Elect Gabriele Sassenberg as Employee RepresentativeFor
9B10Elect Sarka Vojikova as Employee RepresentativeFor