SCOUT24 AG 18/06/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal 2019For
4Approve Discharge of Supervisory Board for Fiscal 2019For
5Ratify KPMG AG as Auditors for Fiscal 2020For
6.1Elect Hans-Holger Albrecht to the Supervisory BoardFor
6.2Elect Christoph Brand to the Supervisory BoardFor
6.3Elect Elke Frank to the Supervisory BoardFor
6.4Elect Frank Lutz to the Supervisory BoardFor
6.5Elect Peter Schwarzenbauer to the Supervisory BoardFor
6.6Elect Andre Schwaemmlein to the Supervisory BoardFor
7Authorize Cancellation of Treasury SharesFor
8Authorize Share Repurchase Program and Re issuance or Cancellation of Repurchased SharesOppose
9Approve Creation of EUR 32.3 Million Pool of Capital with Partial Exclusion of Pre-emptive RightsFor
10Approve Affiliation Agreement with Scout24 Beteiligungs SEFor