TAG IMMOBILIEN AG 13/05/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2021For
4Approve Discharge of Supervisory Board for Fiscal Year 2021For
5Appoint the AuditorsFor
6Approve the Remuneration ReportOppose
7Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
8Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 29 Million Pool of Capital to Guarantee Conversion RightsFor