ROCKET INTERNET AG 08/06/2018 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2017Non-Voting
2Approve Allocation of Income and Omission of DividendsFor
3Approve Discharge of Management Board for Fiscal 2017For
4Approve Discharge of Supervisory Board for Fiscal 2017For
5Appoint the AuditorsFor
6Set the Number of Board DirectorsFor
7.1Elect Marcus Englert to the Supervisory BoardAbstain
7.2Elect Norbert Lang to the Supervisory BoardFor
7.3Elect Pierre Louette to the Supervisory BoardAbstain
7.4Elect Joachim Schindler to the Supervisory BoardFor
8Amend Articles Re: Compensation of BoardFor
9.1Approve Affiliation Agreements with GFC Global Founders Capital GmbHFor
9.2Approve Affiliation Agreements with Bambino 106. V V UGFor
9.3Approve Affiliation Agreements with Atrium 122. Europäische VV SEFor
10Authorize Share Repurchase Program and Cancellation of Repurchased SharesFor
11Authorize Use of Financial Derivatives when Repurchasing SharesOppose