NEMETSCHEK SE 20/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3Discharge the Executive BoardOppose
4.1Discharge Mr. Kurt DobitschOppose
4.2Discharge Ms. Iris M. HelkeFor
4.3Discharge Mr. Bill KrouchFor
4.4Discharge Ms. Christine SchöneweisFor
4.5Discharge Prof. Andreas Söffing For
4.6Discharge Dr. Gernot StrubeFor
5Appoint the AuditorsFor
6Appoint the Sustainability AuditorsFor
7Approve the Remuneration ReportAbstain
8Issue Shares for CashFor
9Issue convertible option bondsFor
10Approve Affiliation Agreement with Graphisoft Deutschland GmbHFor