| VARTA AG | 18/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Discharge of Management Board | For |
| 4 | Approve the Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7.A | Amend Articles of section 3 | For |
| 7.B | Amend Articles of section 16 | For |
| 7.C | Amend Articles of section 17 | For |