| POLYTEC HOLDING AG | 07/08/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | 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 | Appoint the Auditors | For |
| 7.1 | Elect Mr Reinhard Schwendtbauer | Oppose |
| 7.2 | Elect Mr Manfred Trauth | Oppose |
| 7.3 | Elect Ms Viktoria Kickinger | Oppose |
| 7.4 | Elect Mr Fred Duswald | Oppose |
| 8 | Approve Remuneration Policy | Oppose |