RATIONAL AG 14/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024 Non-Voting
2Approve Allocation of Income and DividendFor
3Approve Discharge of Management Board for 2024For
4Approve Discharge of Supervisory Board for 2024Oppose
5Approve the Remuneration ReportAbstain
6Approval of Revised Management Board Compensation PolicyFor
7Approve Fees Payable to the Board of DirectorsFor
8Ratify Deloitte GmbH as Auditors for Fiscal Year 2025 For
9Appoint Deloitte GmbH as Auditor for Sustainability Reporting for Fiscal Year 2025 For