PUMA SE 24/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) Non-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5Appoint the AuditorsFor
6Approve the Remuneration ReportAbstain
7.1Elect Héloïse Temple-Boyer - Chair (Non Executive)Abstain
7.2Elect Thore Ohlsson - Vice Chair (Non Executive)Oppose
7.3Elect Jean-Marc Duplaix - Non-Executive DirectorOppose
7.4Elect Fiona May - Non-Executive DirectorFor
7.5Elect Martin Köeppel - Employee RepresentativeFor
7.6Elect Bernd Illig - Employee RepresentativeFor
8Approve Remuneration PolicyAbstain
9Amend Articles: Allow for a Virtual Annual General MeetingFor
10Amend Articles: Allow Members of the Supervisory Board to Attend the Annual General Meeting by Means of Video and Audio TransmissionFor