POLYTEC HOLDING AG 09/06/2023 AGM
1Present Financial Statements for FY 2022Non-Voting
2Approve the DividendFor
3Discharge the members of the Board of Directors for the 2022 financial yearFor
4Discharge the discharge of the members of the Supervisory Board for the 2022 financial yearFor
5Approve the Remuneration ReportOppose
6Approve Fees Payable to the Board of DirectorsOppose
7Amend Articles: Publication & Voting RightsFor
8Authorise Share RepurchaseOppose
9Appoint the AuditorsAbstain
10.1New/Amended Proposals from Management and Supervisory BoardOppose
10.2New/Amended Proposals from ShareholdersOppose