OMV AG 28/05/2024 AGM
1Submission of the Adopted Financial Statements 2023Non-Voting
2aApprove the Regular DividendFor
2bApprove the Special DividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsFor
6Approve the Remuneration ReportOppose
7Approve Remuneration Policy for the Supervisory Board For
8Approve Fees Payable to the Supervisory BoardFor
9aApprove New Long Term Incentive PlanOppose
9bApprove Equity Grant to Executive DirectorFor
10aElect Dorothée Deuring - Non-Executive DirectorFor
10bElect Patrick Lammers - Non-Executive DirectorFor
10cElect Khaled Salmeen - Non-Executive DirectorFor
10dElect Khaled Mohamed Alalkeem Al Zaabi - Non-Executive DirectorFor
11aAmend Articles: Objectives of the Company For
11bAmend Articles: Virtual/Hybrid MeetingsOppose
11cAmend Articles: Other Amendments For
12Authorise Share RepurchaseOppose