TALANX AG 11/05/2017 AGM
1Presentation of the Annual ReportNon-Voting
2Approve the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5.1Appoint the AuditorsAbstain
5.2Appoint the Auditors for the Review of the Interim FInancial Statements and Management Report for the First Quarter of the Financial Year 2018For
6Authorise Share RepurchaseOppose
7Authorise the use of Derivatives in Connection with the Share RepurchaseOppose
8Issue Bonds with Conditional Conversion Obligations and with the Exclusion of Subscription Rights, on the Creation of Contingent Capital I, on the Cancellation of the Existing Contingent Capital IIOppose
9Issue Bonds, Participating Bonds as well Profit-Sharing Rights with the Possiblility of Attaching Conversion or Warrant Rights or (Conditional) Conversion Obligations and with the Exclusion of Subscription Rights, on the Cancellation of the Existing Authorities, on the Creation of Contingent Capital II, on the Cancellation of the Existing Contingent Capital IIIFor
10Issue Shares for CashOppose
11Approve All Employee Option/Share SchemeOppose