| TAKKT AG | 15/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2018 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2018 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Elect Thomas Schmidt to the Supervisory Board | For |
| 7 | Amend Profit and Loss Transfer Agreements with Subsidiaries | For |
| 8 | Approve Fees Payable to the Board of Directors | For |