| NEMETSCHEK SE | 19/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch | For |
| 4.2 | Approve Discharge of Supervisory Board Member Georg Nemetschek | For |
| 4.3 | Approve Discharge of Supervisory Board Member Ruediger Herzog | For |
| 4.4 | Approve Discharge of Supervisory Board Member Bill Krouch | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Amend Articles: Online Participation | For |