| POLYTEC HOLDING AG | 10/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Creation of EUR 6.7 Million Pool of Capital without Preemptive Rights | Oppose |
| 8 | Appoint the Auditors | For |