SIEMENS HEALTHINEERS AG 05/02/2026 AGM
1Receive Financial Statements and Statutory Reports For Fiscal Year 2025Non-Voting
2Approve the DividendFor
3.1To ratify the acts of the member of the Managing Board Dr. Bernhard MontagFor
3.2To ratify the acts of the member of the Managing Board Dr. Jochen SchmitzFor
3.3To ratify the acts of the member of the Managing Board Darleen CaronFor
3.4To ratify the acts of the member of the Managing Board Elisabeth Staudinger-LeibrechtFor
4.1To ratify the acts of the member of the Supervisory Board Prof. Dr. Ralf P. ThomasFor
4.2To ratify the acts of the member of the Supervisory Board Dorothea SimonFor
4.3 To ratify the acts of the member of the Supervisory Board Karl-Heinz StreibichFor
4.4To ratify the acts of the member of the Supervisory Board Vanessa BarthFor
4.5To ratify the acts of the member of the Supervisory Board Veronika Bienert For
4.6To ratify the acts of the member of the Supervisory Board Harry Blunk For
4.7To ratify the acts of the member of the Supervisory Board Dr. Roland BuschFor
4.8To ratify the acts of the member of the Supervisory Board Stephan BüttnerFor
4.9To ratify the acts of the member of the Supervisory Board Lars-Christian DinglingerFor
4.10To ratify the acts of the member of the Supervisory Board Dr. Andrea Fehrmann For
4.11To ratify the acts of the member of the Supervisory Board Nick HeindlFor
4.12To ratify the acts of the member of the Supervisory Board Dr. Marion HelmesFor
4.13To ratify the acts of the member of the Supervisory Board Dr. Peter KörteFor
4.14To ratify the acts of the member of the Supervisory Board Volker LangFor
4.15To ratify the acts of the member of the Supervisory Board Sarena LinFor
4.16To ratify the acts of the member of the Supervisory Board Axel PatzeFor
4.17To ratify the acts of the member of the Supervisory Board Astrid Kristine Ploß For
4.18To ratify the acts of the member of the Supervisory Board Peer M. SchatzFor
4.19To ratify the acts of the member of the Supervisory Board Dr. Nathalie von SiemensFor
4.20To ratify the acts of the member of the Supervisory Board Harald TretterFor
4.21 To ratify the acts of the member of the Supervisory Board Dow R. WilsonFor
5.1Appoint the AuditorsFor
5.2Appoint the Sustainability AuditorsFor
6Approve the Remuneration ReportOppose
7Amend Articles: simple capital majority for resolutions of the Shareholders' MeetingFor
8Issue Shares for CashOppose
9Issue convertible option bondsOppose
10Authorise Share RepurchaseOppose
11Authority to Repurchase Shares Using Financial DerivativesOppose