SARTORIUS STEDIM BIOTECH SA 26/03/2024 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve Remuneration Policy of Non-Executive DirectorsFor
5Approve the Remuneration Paid to Corporate Officers Oppose
6Approve the Remuneration Paid to the Chairman and Chief Executive OfficerOppose
7Approve the Remuneration Paid to the Deputy Chief Executive OfficerOppose
8Approve the Remuneration Paid to the Chairman of the Board of DirectorsOppose
9Approve the Remuneration Report Paid to the Chief Executive OfficerOppose
10Approve Remuneration Policy for the ChairmanFor
11Approve Remuneration Policy for the Chief Executive Officer Oppose
12Re-elect Susan Dexter - Non-Executive DirectorFor
13Re-elect Anne-Marie Graffin - Senior Independent DirectorOppose
14Appoint PwC as the AuditorsFor
15Appoint PwC as the Auditors to Certify Sustainability Information For
16Authorise the Company to Trade in its Own SharesOppose
17Amend Articles: Electronic Means for Board MeetingsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Approve Issuance of Equity or Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 6 MillionOppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Issue of Shares for Contribution in KindFor
23Approve Authority to Increase Authorised Share Capital by Incorporating Premiums, Reserves, Profits or Other ElementsFor
24Approve Issue of Shares for Employee Saving PlanOppose
25Approve Free Issue of Shares for Corporate OfficersOppose
26FormalitiesFor