| STRATEC BIOMEDICAL SYSTEM AG | 20/05/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Set the Number of Board Directors | For |
| 7.1 | Elect Dr. Georg Heni - Non-Executive Director | For |
| 7.2 | Elect Patricia Geller - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | Oppose |