| LEG IMMOBILIEN AG | 27/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Non-Voting |
| 2 | Approve Allocation of Income and Dividends of EUR 3.78 per Share | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | For |
| 6 | Elect Sylvia Eichelberg - Non-Executive Director | For |
| 7 | Approve Remuneration of Supervisory Board | For |