SCOUT24 AG 05/06/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2024For
4Approve Discharge of Supervisory Board for Fiscal Year 2024For
5aAppoint the AuditorsFor
5bAppoint the Sustainability AuditorsFor
6Approve the Remuneration ReportOppose
7Elect Lutz Finger - Non-Executive DirectorFor
8Approve Remuneration PolicyOppose
9Authorise Share RepurchaseFor
10aApprove Creation of Pool of Capital with Exclusion of Pre-emptive RightsFor
10bApprove Creation of Pool of Capital with Pre-emptive RightsFor
11Amend Articles: Virtual General MeetingsFor