| UNIPER SE | 20/05/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board for Fiscal 2017 | Oppose |
| 4 | Discharge the Management Board for Fiscal 2018 | Oppose |
| 5 | Discharge the Management Board for Fiscal 2019 | Oppose |
| 6 | Discharge the Supervisory Board for Fiscal 2019 | Oppose |
| 7 | Appoint the Auditors | For |
| 8.1 | Elect Werner Brinke | For |
| 8.2 | Elect Bernhard Guenther | For |
| 8.3 | Elect Klaus-Dieter Maubach | Oppose |
| 8.4 | Elect Sirpa-Helena Sormunen | Oppose |
| 8.5 | Elect Tiina Tuomela | Oppose |