TRATON SE 13/06/2024 AGM
1Presentation of Financial StatementsNon-Voting
2Approve the DividendFor
3Discharge the Executive BoardAbstain
4Discharge the Supervisory BoardAbstain
5.1.Appoint the Auditors of the Single-Entity Financial Statements Oppose
5.2.Appoint the Auditors for a Potential Review of Additional Interim Financial Information Oppose
6Approve the Remuneration ReportAbstain
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Board of DirectorsFor
9.1.Elect Hans Dieter Pötsch - Chair (Non Executive)Oppose
9.2.Elect Ödgärd Andersson - Non-Executive DirectorFor
9.3.Elect Manfred Döss - Non-Executive DirectorFor
9.4.Elect Gunnar Kilian - Non-Executive DirectorFor
9.5.Elect Albert Xaver Kirchmann - Non-Executive DirectorFor
9.6.Elect Julia Kuhn-Piëch - Non-Executive DirectorFor
9.7.Elect Nina Macpherson - Non-Executive DirectorFor
9.8.Elect Christian Porsche - Non-Executive DirectorOppose
9.9.Elect Wolf-Michael Schmid - Non-Executive DirectorFor
9.10.Elect Frank Witter - Non-Executive DirectorOppose
10Amend Articles of AssociationFor