POLYTEC HOLDING AG 10/06/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve Allocation of Income and Omission of DividendsFor
3Approve Discharge of Management Board for Fiscal Year 2024For
4Approve Discharge of Supervisory Board for Fiscal Year 2024For
5Approve Fees Payable to the Board of DirectorsFor
6Approve the Remuneration ReportFor
7Authorise Share Repurchase and Reissuance or Cancellation of Repurchased SharesOppose
8Approve Creation of Authorised Capital with or without Exclusion of Pre-emptive RightsOppose
9Appoint the Auditors Abstain
10.1Re-Elect Friedrich Huemer - Chair (Non Executive)Oppose
10.2Re-Elect Viktoria Kickinger - Non-Executive DirectorOppose
10.3Re-Elect Fred Duswald - Vice Chair (Non Executive)Oppose
10.4Elect Günther Apfalter - Non-Executive DirectorFor
10.5Elect Bernhard Matzner - Non-Executive DirectorFor