NEMETSCHEK SE 23/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Executive BoardFor
4.1Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2022For
4.2Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2022For
4.3Approve Discharge of Supervisory Board Member Prof. Georg Nemetschek for Fiscal Year 2022For
4.4Approve Discharge of Supervisory Board Member Rüdiger Herzog for Fiscal Year 2022For
4.5Approve Discharge of Supervisory Board Member Patricia Geibel-Conrad for Fiscal Year 2022For
4.6Approve Discharge of Supervisory Board Member Christine Schöneweis for Fiscal Year 2022For
4.7Approve Discharge of Supervisory Board Member Dr. Andreas Söffing for Fiscal Year 2022For
4.8Approve Discharge of Supervisory Board Member Gernot Strube for Fiscal Year 2022For
12Appoint the AuditorsFor
6Amend Articles: Allow Virtual Annual General MeetingFor
7Amend Articles: Enable Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video TransmissionFor
8Approve the Remuneration ReportOppose