SYMRISE AG 05/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020 For
4Approve Discharge of Supervisory Board for Fiscal Year 2020 For
5Appoint the AuditorsFor
6.1Elect Michael Koenig - Non-Executive DirectorFor
6.2Elect Ursula Buck - Non-Executive DirectorFor
6.3Elect Bernd Hirsch - Chair (Non Executive)Oppose
6.4Elect Horst-Otto Gerberding - Non-Executive DirectorOppose
6.5Elect Andrea Pfeifer - Non-Executive DirectorOppose
6.6Elect Peter Vanacker - Non-Executive DirectorFor
7Amend Articles: Online Participation; Absentee Vote; Virtual General Meeting For
8Approve Remuneration PolicyOppose
9Approve Fees Payable to the Board of DirectorsFor