SIXT AG 12/06/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Management BoardFor
4.1Discharge Erich SixtFor
4.2Discharge Dr. Daniel TerbergerFor
4.3Discharge Dr. Julian zu PutlitzFor
4.4Discharge Anna Magdalena Kamenetzky-WetzelFor
5.1Appoint the AuditorsFor
5.2Appoint the Sustainability AuditorsFor
6Approve the Remuneration ReportAbstain
7Authorise Treasury Share RepurchaseOppose
8Authorise Share RepurchaseOppose
9Cancellation of the Autorized Capital and Creation of a New Authorized CapitalFor
11Approve Authority to Increase Authorised Share Capital and Cancellation of the existing authorisation of the Management Board to issue convertible bondOppose
13Amend Articles: Provision on place of jurisdiction for disputesFor