| POLYTEC HOLDING AG | 01/07/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of the members of the Board of Directors for the 2021 financial year | For |
| 4 | Discharge of the members of the Supervisory Board for the 2021 financial year | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Appoint the Auditors | Abstain |