SARTORIUS STEDIM BIOTECH SA 25/03/2025 AGM
1Amendments to article 15.3 of the Company's articles of association (Board of Director's Term of Office)Oppose
2Amendments to article 17.5 of the Company's articles of association (Board Meeting via Telecommunications)For
3Approve Financial Statements and Discharge the BoardOppose
4Approve Consolidated Financial Statements Oppose
5Approve the DividendFor
6Approve Fees Payable to the Board of DirectorsOppose
7Approve Compensation of Corporate OfficersOppose
8Approve the Compensation of Chairman of the Board Mr. Joachim Kreuzburg for 2024 Financial YearFor
9Approve Compensation of Mr. René Fáber, CEO for 2024 Financial YearOppose
10Approval of the Remuneration Policy of the Chairman of the Board of Directors for the 2025 Financial YearFor
11Approval of the Remuneration Policy of the Chief Executive Officer for the 2025 financial yearOppose
12Re-Elect Joachim Kreuzburg - Chair (Executive)Oppose
13Elect Rene Faber - Chief ExecutiveOppose
14Elect Pascale Boissel - Non-Executive DirectorFor
15Elect Lothar Kappich - Non-Executive DirectorOppose
16Elect Christopher Nowers - Non-Executive DirectorOppose
17Elect Cécile Dussart - Non-Executive DirectorOppose
18Authorise the Company to Trade in its Own SharesOppose
19Issue Shares with Pre-emption RightsOppose
20Authorise issuance of shares, securities or debt instruments through public offering excluding those under under Article L. 411-2, without preferential subscription rights for shareholdersOppose
21Issuance of Shares and Securities Without Preferential Subscription Rights through public offerings addressed exclusively to qualified investors or to a restricted circle of investorsOppose
22Grant authority to the Board of Directors to issue shares, without preferential subscription rights of the shareholders, to named beneficiariesOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Authority to Increase Authorised Share Capital by Incorporating Premiums, Reserves, Profits or Other ElementsFor
26Approve Issue of Shares for Employee Saving PlanOppose
27Grant authority to free shares (new or existing) to employees and corporate officers of the companyOppose
28Authorise decrease in share capital via cancellation of repurchased SharesFor