UNIPER SE 19/05/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve Allocation of Income and Dividends of EUR 1.37 per ShareFor
3Approve Discharge of Management Board for Fiscal Year 2020 Abstain
4Approve Discharge of Management Board for Fiscal Year 2020 Abstain
5Appoint the AuditorsAbstain
6.1Elect Judith Buss - Non-Executive DirectorFor
6.2Elect Esa Hyvärinen - Non-Executive DirectorOppose
7Approve Fees Payable to the Board of DirectorsFor
8Approve Remuneration PolicyOppose
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 BillionFor
10Approve Creation of EUR 145.1 Million Pool of Capital without Preemptive Rights Oppose
11Authorise Share RepurchaseOppose
12.1Amend Articles: Supervisory Board Term of OfficeFor
12.2Amend Articles: Online Participation in the General Meeting For
13Elect Nora Steiner-Forsberg - Non-Executive DirectorOppose