JUNGHEINRICH AG 11/05/2023 AGM
1Presentation of annual financial statementsNon-Voting
2Approve the DividendFor
3Approve the Discharge of Management BoardFor
4Approve the Discharge of Supervisory BoardFor
5Appoint PwC as AuditorsFor
6Approve the Remuneration ReportOppose
7.1Elect Rolf NajorkFor
7.2Elect Markus Haase For
7.3Elect Antoinette P. Aris Oppose
7.4Elect Beate Klose For
7.5Elect Kathrin Elisabeth Dahnke For
7.6Elect Dagmar BieberFor
7.7Elect Rainer BreitschadelFor
7.8Elect Wolff Lange Oppose
7.9Elect Mike Retz For
7.10Elect Andreas Wolf Oppose
7.11Elect Steffen Schwarz For
8Amend Articles: Virtual MeetingsFor