KNORR-BREMSE AG 20/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) Non-Voting
2Approve Allocation of Income and Dividends of EUR 1.52 per Share For
3Approve Discharge of Management Board for Fiscal Year 2020 For
4Approve Discharge of Supervisory Board for Fiscal Year 2020 For
5Ratify KPMG AG as Auditors for Fiscal Year 2021 Oppose
6.1Elect Prof. Dr. Klaus Mangold - Chair (Non Executive)For
6.2Elect Kathrin Dahnke - Non-Executive DirectorFor
6.3Elect Thomas Enders - Non-Executive DirectorFor
6.4Elect Stefan Sommer - Non-Executive DirectorFor
6.5Elect Julia Thiele-Schürhoff - Non-Executive DirectorFor
6.6Elect Theodor Weimer - Non-Executive DirectorFor
7Approve Remuneration PolicyOppose
8Approve US-Employee Share Purchase Plan For