SARTORIUS STEDIM BIOTECH SA 03/04/2018 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of regulated agreements covered by Article L.225 - 38 and subsequent of the French Commercial CodeFor
O.5Approve the overall annual amount of the attendance fees for the Directors in 2017For
O.6Non-binding vote on Compensation of Mr Joachim Kreuzburg, Chairman and CEO.Oppose
O.7Approval of the criteria and principles for determine and allocating the compensation and benefits of Chairman and CEO. Oppose
O.8Re-elect Mrs. Anne-Marie GraffinFor
O.9Re-elect Mrs. Susan DexterFor
O.10Ratification of Mr. Lothar Kappich as DirectorOppose
O.11Appoint the AuditorsOppose
O.12Termination of the BEAS as Substitute Auditors and decides not to re-appoint nor replace the Alternate Auditor.For
O.13Authorise Share RepurchaseFor
O.14Authorize Filing of Required DocumentsFor
E.15Issue Shares with Pre-emption RightsOppose
E.16Issue Shares for CashOppose
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve Issue of Shares for Contribution in KindOppose
E.20Authorize Capitalization of ReservesFor
E.21Approve Issue of Shares for Employee Saving PlanOppose