LEG IMMOBILIEN AG 28/05/2025 AGM
1Present the Financial StatementsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.1Appoint the AuditorsFor
5.2Appoint the Sustainability AuditorsFor
6Approve the Remuneration ReportFor
7.1Elect Sylvia Eichelberg - Non-Executive DirectorFor
7.2Elect Claus Nolting - Non-Executive DirectorOppose
7.3Elect Katrin Suder - Non-Executive DirectorFor
7.4Elect Martin Wiesmann - Non-Executive DirectorFor
7.5Elect Michael Zimmer - Chair (Non Executive)Oppose
8Approve Remuneration PolicyOppose
9Issue Bonds/Debt SecuritiesFor
10Approve Authority to Increase Authorised Share CapitalFor
11Amend Articles: Virtual Only MeetingsOppose