ALSTRIA OFFICE AG 29/09/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Increase in the Dividend by Partially Changing the Profit Carried Forward in Accordance with Agenda Item 2 or if Rejected, Approve Investment in Green ProjectsFor
4Approve Discharge of Management Board for Fiscal 2019For
5Approve Discharge of Supervisory Board for Fiscal 2019For
6Ratify KPMG AG as Auditors for Fiscal 2020For
7.1Elect Dr.Johannes Conradi to the Supervisory BoardOppose
7.2Elect Marianne Voigt to the Supervisory BoardOppose
8.1Approve Creation of EUR 35.5 Million Pool of Capital with Partial Exclusion of Pre emptive RightsFor
8.2Exclude Pre emptive Rights up to 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1For
8.3Exclude Preemptive Rights up to a Further 5 Percent of Share Capital Against Contributions in Cash or Kind for the Capital Pool Proposed under Item 8.1For
9Approve Creation of EUR 260,000 Pool of Conditional Capital without Preemptive RightsOppose
10Approve Remuneration of Supervisory BoardFor
11Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre emptive Rights up to Aggregate Nominal Amount of EUR 419 Million; Approve Creation of EUR 16.8 Million Pool of Capital to Guarantee Conversion RightsFor
12Approve Issuance of Convertible Profit-Sharing Certificates without Pre emptive Rights up to an Aggregate Nominal Amount of EUR 1 Million to Employees of the Company; Approve Creation of EUR 1 Million Pool of Capital to Guarantee Conversion RightsFor
13Authorize Share Repurchase Program and Re issuance or Cancellation of Repurchased SharesOppose
14Amend Articles Re: Proof of Entitlement and General Meeting ParticipationFor