TALANX AG 04/05/2023 AGM
1Receive Financial Statements Non-Voting
2Approve the DividendFor
3Discharge the Board of Management For
4Discharge the Supervisory BoardFor
5Appoint the AuditorsFor
6Approve the Remuneration ReportAbstain
7.1Elect Joachim Brenk - Non-Executive DirectorFor
7.2Elect Christof Günther - Non-Executive DirectorFor
7.3Elect Herbert K. Haas - Chair (Non Executive)Oppose
7.4Elect Hermann Jung - Non-Executive DirectorOppose
7.5Elect Dirk Lohmann - Non-Executive DirectorOppose
7.6Elect Sandra Reich - Non-Executive DirectorFor
7.7Elect Norbert Steiner - Non-Executive DirectorOppose
7.8Elect Angela Titzrath - Non-Executive DirectorFor
8Amend Articles: Allow Virtual MeetingsFor
9Amend Articles: Electric Means for Meetings For
10Amend Articles: Limit the rights of Shareholders at General MeetingsFor