| TAKKT AG | 24/05/2023 AGM | |
|---|---|---|
| 1 | Recieve Financial Staements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board for Fiscal Year 2022 | For |
| 4 | Discharge the Supervisory Board for Fiscal Year 2022 | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles: Virtual Meetings | For |