| VERBUND AG | 16/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7.1 | Elect Christine Catasta | Abstain |
| 7.2 | Elect Eckhardt Ruemmler | Abstain |
| 7.3 | Elect Juergen Roth | Abstain |
| 7.4 | Elect Christa Schlager | Abstain |
| 7.5 | Elect Stefan Szyszkowitz | Abstain |
| 7.6 | Elect Peter Weinelt | Abstain |
| 7.7 | Elect Susan Hennersdorf | Abstain |
| 7.8 | Elect Barbara Praetorius | Abstain |