RWE AG 28/04/2021 AGM
1Receive Financial Statements and Statutory ReportsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsOppose
6.1Elect Werner Brandt - Chair (Non Executive)Abstain
6.2Elect Hans Bünting - Non-Executive DirectorOppose
6.3Elect Ute Gerbaulet - Non-Executive DirectorFor
6.4Elect Hans-Peter Keitel - Non-Executive DirectorFor
6.5Elect Monika Kircher - Non-Executive DirectorAbstain
6.6Elect Günther Schartz - Non-Executive DirectorFor
6.7Elect Erhard Schipporeit - Non-Executive DirectorOppose
6.8Elect Ullrich Sierau - Non-Executive DirectorOppose
6.9Elect Hauke Stars - Non-Executive DirectorFor
6.10Elect Helle Valentin - Non-Executive DirectorFor
7Approve Remuneration PolicyAbstain
8Approve Fees Payable to the Board of DirectorsFor
9Approve Creation of EUR 346.2 Million Pool of Capital with Partial Exclusion of Preemptive RightsFor
10Approve Issuance of Bonds with Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 BillionFor
11Amendment of Article 8, Paragraph 4 of the Articles of Incorporation (By-elections to the Supervisory Board) For
12Amendment of Article 9, Paragraph 1 of the Articles of Incorporation (Election of the Chairman and Deputy Chairman of the Supervisory Board)For
13Amendment of Article 15, Paragraph 2 of the Articles of Incorporation (Proof of authorisation to participate in the Annual General Meeting).For