LEG IMMOBILIEN AG 19/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsFor
6Approve the Remuneration ReportOppose
7Set the Number of Board DirectorsFor
8Amend Articles: Supervisory Board Term of OfficeOppose
9.1Elect Sylvia Eichelberg - Non-Executive DirectorFor
9.2Elect Claus Nolting - Non-Executive DirectorOppose
9.3Elect Jochen Scharpe - Non-Executive DirectorOppose
9.4Elect Martin Wiesmann - Non-Executive DirectorFor
9.5Elect Michael Zimmer - Chair (Non Executive)Oppose
9.6Elect Michael Zimmer - Chair (Non Executive)Oppose
10Approve Remuneration PolicyOppose
11Approve Fees Payable to the Board of Directors for Interim PeriodAbstain
12Approve Fees Payable to the Board of DirectorsAbstain
13Amend Articles: Cancellation of Statutory Approval RequirementsOppose
14Amend Articles: Supervisory Board ResignationOppose
15Authorise Share RepurchaseOppose
16Authorise Use of Financial Derivatives when Repurchasing SharesOppose