PUMA SE 12/04/2018 AGM
1Presentation of the Financial Statement Non-Voting
2Approve the DividendFor
3Discharge the Supervisory BoardFor
4Discharge the Executive BoardFor
5Appoint the AuditorsFor
6 Amendments to the Articles of Association with regard to the change from the monistic to the dualistic management systemFor
7.1Elect Jean-Francois Palus in the Supervisory Board.Oppose
7.2Elect Jean-Marc Duplaix in the Supervisory Board.Oppose
7.3Elect Thore Ohlsson in the Supervisory BoardOppose
7.4Elect Beatrice Lazat to the Supervisory BoardOppose
7.5Elect Martin Köppel in the Supervisory BoardFor
7.6Elect Bernd Illig to the Supervisory BoardFor
8Authorisation of the Managing Directors to refrain from disclosing the individualized income of the Managing DirectorsOppose
9Issue BondsFor
10Amend Articles:The Annual General Meeting requires an amendment of the authorisation resolved un-der agenda item 7 of the Annual General Meeting of 6 May 2015 to acquire and use treasury shares towards the dual system.Oppose