MUENCHENER RUECK AG (MUNICH RE) 30/04/2025 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2024 For
3.2Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2024 For
3.3Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2024 For
3.4Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2024 For
3.5Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2024 For
3.6Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2024 For
3.7Approve Discharge of Management Board Member Michael Kerner for Fiscal Year 2024 For
3.8Approve Discharge of Management Board Member Clarisse Kopff for Fiscal Year 2024 For
3.9Approve Discharge of Management Board Member Mari-Lizette Malherbe for Fiscal Year 2024 For
3.10Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2024 For
4.1Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2024 For
4.2Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2024 For
4.3Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2024 For
4.4Approve Discharge of Supervisory Board Member Matthias Beier for Fiscal Year 2024 For
4.5Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2024 For
4.6Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2024 For
4.7Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2024 For
4.8Approve Discharge of Supervisory Board Member Gregorz Czlowiekowski for Fiscal Year 2024 For
4.9Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2024 For
4.10Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2024 For
4.11Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2024 For
4.12Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2024 For
4.13Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2024 For
4.14Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2024 For
4.15Approve Discharge of Supervisory Board Member Julia Jaekel for Fiscal Year 2024 For
4.16Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2024 For
4.17Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2024 For
4.18Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2024 For
4.19Approve Discharge of Supervisory Board Member Andrea Maier for Fiscal Year 2024 For
4.20Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2024 For
4.21Approve Discharge of Supervisory Board Member Victoria Ossadnik for Fiscal Year 2024 For
4.22Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2024 For
4.23Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2024 For
4.24Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2024 For
4.25Approve Discharge of Supervisory Board Member Anita Stocker-Napravnik for Fiscal Year 2024 For
4.26Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2024 For
4.27Approve Discharge of Supervisory Board Member Susanne Terhoeven for Fiscal Year 2024 For
4.28Approve Discharge of Supervisory Board Member Jens-Juergen Vogel for Fiscal Year 2024 For
4.29Approve Discharge of Supervisory Board Member Markus Wagner for Fiscal Year 2024 For
4.30Approve Discharge of Supervisory Board Member Jens Weidmann for Fiscal Year 2024 For
4.31Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2024 For
5.1Appoint the Auditors for the Financial Statements 2025For
5.2Appoint the Auditors for the Sustainability Report 2025For
5.3Appoint the Auditors for the Interim Financial Statements 2026For
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyOppose
8Amend Articles: Virtual-only MeetingsOppose
9.1Amend Articles Re: Share Transfer Restriction For
9.2Amend Articles Re: Elimination of Nominee Disclosure Requirements Beyond 0.1%For
9.3Amend Articles Re: Third-party Ownership Voting Rights Oppose
9.4Amend Articles: Editorial ChangesFor
9.5Amend Articles: Editorial Changes II - English-Language Option for Meeting RegistrationFor
9.6Amend Articles Re: Clarification of the Chair's Authority During General MeetingsFor
10Approve Creation of Eur 117.5 Million Pool of Authorized Capital With or Without Exclusion of Preemptive Rights Oppose
11Renewal of the authorisation to issue convertible bonds etc. and new Contingent Capital 2025For