UNITED INTERNET AG 17/05/2023 AGM
1Presentation of the adopted annual financial statements, the approved consolidated financial statements and the combined management report for the CompanyNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsOppose
6Approve the Remuneration ReportAbstain
7Approve Remuneration PolicyOppose
8Elect Franca Ruhwedel - Non-Executive DirectorFor
9Issue Shares for CashOppose
10Issue BondsFor
11Authorise Share RepurchaseOppose
12.1Amend Articles: Virtual MeetingsFor
12.2Amend Articles: Virtual Means for Board MeetingsFor