| TAKKT AG | 07/07/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve Allocation of Income and Omission of Dividends | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Affiliation Agreement with Ratioform Verpackungen GmbH | For |
| 7 | Amend Articles: Proof of Entitlement | For |
| 8 | Amend Articles: Supervisory Board Participation at AGM via Telecommunication Means | For |