STROEER MEDIA SE 30/06/2015 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsAbstain
6Amend Articles: Company Name, Corporate PurposeFor
7Approve Non-Disclosure of Individualized Management Board RemunerationOppose
8Approve Affiliation Agreements with Stroeer Venture GmbHFor
9Approve Affiliation Agreements with Stroeer Digital International GmbHFor
10Authorise Share RepurchaseFor
11Authorize Use of Financial Derivatives when Repurchasing SharesFor
12Authority to issue warrants or convertible bondsOppose