| NEXUS AG | 29/04/2022 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements and Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6.1 | Approve Affiliation Agreement With Nexus Deutschland Gmbh | For |
| 6.2 | Approve Affiliation Agreement With Dc-Systeme Informatik Gmbh | For |
| 6.3 | Approve Affiliation Agreement With Nexus/Astraia Gmbh | For |
| 7.1 | Amend Articles | Oppose |
| 7.2 | Amend Articles | Oppose |
| 7.3 | Amend Articles | For |
| 8 | Appoint the Auditors | Oppose |