SARTORIUS STEDIM BIOTECH SA 29/03/2022 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial Statements Abstain
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 Chairman and CEOOppose
O.9Approve Remuneration Policy of Vice-CEOOppose
O.10Authorise Share RepurchaseOppose
O.11Re-elect Joachim Kreuzburg - Chair & Chief ExecutiveOppose
O.12Re-elect Pascale Boissel - Non-Executive DirectorFor
O.13Re-elect Rene Faber - Non-Executive DirectorOppose
O.14Re-elect Lothar Kappich - Non-Executive DirectorOppose
O.15Re-elect Henri Riey - Non-Executive DirectorOppose
O.16Approve Power to Carry Out FormalitiesFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issuance of equity or equity-Linked securities for reserved for specific Beneficiaries or qualified investors, up to aggregate nominal amount of EUR 6 MillionOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Issue of Shares for Contribution in KindOppose
E.22Authorize Capitalization of Reserves of up to EUR 6 Million for Bonus issue or increase in par valueFor
E.23Approve Issue of Shares for Employee Saving PlanOppose
E.24Issuance of Shares for Existing Incentive PlanOppose
E.25Authorize decrease in share capital via cancellation of repurchased SharesFor
E.26Authorize Filing of Required DocumentsFor