SYMRISE AG 20/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve Allocation of Income and the DividendFor
3Approve Discharge of Management Board For
4Approve Discharge of Supervisory BoardFor
5Appoint PwC as auditors for the financial statements and sustainability reporting, for fiscal year 2025For
6Approve the Remuneration ReportOppose
7.1Elect Michael Konig - Chair (Non Executive)Oppose
7.2Elect Ursula Buck - Non-Executive DirectorOppose
7.3Elect Bernd Hirsch - Non-Executive DirectorOppose
7.4Elect Andrea Pfeifer - Non-Executive DirectorOppose
7.5Elect Peter Vanacker - Non-Executive DirectorFor
7.6Elect Jan Zijderveld - Non-Executive DirectorFor
8Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Oppose
9Approve Supervisory Board Remuneration PolicyOppose