| TAKKT AG | 11/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 5 | Appoint the Auditors: Ebner Stolz GmbH & Co. KG | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Remuneration of Supervisory Board | For |