RTL GROUP 29/04/2026 AGM
1Reports of the board of directors and of the statutory auditorNon-Voting
2.1Approve Financial StatementsFor
2.2Approve Consolidated Financial StatementsFor
3Approve the Dividend: EUR 5.50 per shareFor
4.1Approve the Remuneration ReportOppose
4.2Approve Fees Payable to the Board of DirectorsFor
5Approve Remuneration PolicyOppose
6.1Discharge the BoardFor
6.2Discharge the AuditorsOppose
7.1Elect Clément Schwebig - Chief ExecutiveFor
7.2Appoint the Auditors: KPMGFor
7.3Appoint the Sustainability Auditors: KPMGFor
8Transact other businessNon-Voting