| POLYTEC HOLDING AG | 21/06/2024 AGM | |
|---|---|---|
| 1 | Present Financial Statements for FY 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the members of the Board of Directors for the 2023 financial year | For |
| 4 | Discharge the discharge of the members of the Supervisory Board for the 2023 financial year | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Appoint the Auditors | Abstain |