SARTORIUS STEDIM BIOTECH SA 24/06/2020 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsOppose
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Fees Payable to the Board of DirectorsFor
O.6Approve Compensation of Corporate OfficersOppose
O.7Approve Compensation of Joachim Kreuzburg, Chair and CEOOppose
O.8Approve Remuneration Policy of Corporate OfficersOppose
O.9Authorize Repurchase of Up to 10% of Issued Share CapitalOppose
O.10Authorize Filing of Required DocumentsFor
E.11Issue Shares with Pre-emption RightsOppose
E.12Issue Shares for CashOppose
E.13Approve Issuance of equity or equity-Linked securities for reserved for specific Beneficiaries or qualified investors, up to aggregate nominal amount of EUR 4 MillionOppose
E.14Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.15Approve Issue of Shares for Contribution in KindOppose
E.16Authorize Capitalization of Reserves of up to EUR 4 Million for Bonus issue or increase in par valueFor
E.17Approve Issue of Shares for Employee Saving PlanOppose
E.18Authorize decrease in share capital via cancellation of repurchased SharesFor
E.19Approve Issue of Shares for Private PlacementOppose
E.20Amend Article 15 of Bylaws Re: Employee RepresentativeFor
E.21Authorize Filing of Required DocumentsFor