NEMETSCHEK SE 21/05/2026 AGM
2Approve the use of the balance sheet profit for the 2025 financial year (EUR 0.68)For
3Discharge the Executive BoardFor
4.1Discharge the Supervisory Board: Kurt Dobitsch Oppose
4.2Discharge the Supervisory Board: Iris M. HelkeOppose
4.3Discharge the Supervisory Board: Bill KrouchFor
4.4Discharge the Supervisory Board: Christine SchöneweisFor
4.5Discharge the Supervisory Board: Andreas Söffing For
4.6Discharge the Supervisory Board: Gernot StrubeFor
5Appoint PwC as the auditor for the financial statementsFor
6Appoint PwC as the auditor for the sustainability reportFor
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Supervisory Board For