RHEINMETALL AG 11/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020For
4Approve Discharge of Supervisory Board for Fiscal Year 2020For
5Re-appoint the Auditors: Deloitte GmbH Oppose
6.1Re-elect Ulrich Grillo - Chair (Non Executive)For
6.2Re-elect Klaus-Günter Vennemann - Non-Executive DirectorFor
6.3Elect Sahin Albayrak - Non-Executive DirectorFor
6.4Elect Britta Giesen - Non-Executive DirectorFor
7Approve Remuneration PolicyOppose
8Approve Remuneration of Supervisory BoardOppose
9Authorise Share RepurchaseOppose
10Approve Creation of Pool of Capital with Partial Exclusion of Preemptive RightsFor
11Issue convertible option bondsFor
12Amend Articles: Corporate PurposeFor
13Amend Articles: Proof of EntitlementFor