| POLYTEC HOLDING AG | 13/07/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board of Directors | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Fees Payable to the Board of Directors and the Supervisory Board | For |
| 7 | Authorisation for the Board of Directors to decide on acquisition and transfer of treasury shares | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Elect Board: Slate Election | Oppose |