VOESTALPINE AG 01/07/2020 AGM
2Approve Financial Statements and Allocation of IncomeFor
3.AApprove Discharge of Management Board Member Herbert Eibensteiner for Fiscal 2019/20For
3.BApprove Discharge of Management Board Member Franz Kainersdorfer for Fiscal 2019/20For
3.CApprove Discharge of Management Board Member Robert Ottel for Fiscal 2019/20For
3.DApprove Discharge of Management Board Member Franz Rotter for Fiscal 2019/20For
3.EApprove Discharge of Management Board Member Peter Schwab for Fiscal 2019/20For
3.FApprove Discharge of Management Board Member Hubert Zajicek (from July 4, 2019) for Fiscal 2019/20For
3.GApprove Discharge of Management Board Member Wolfgang Eder (until July 3, 2019) for Fiscal 2019/20For
4.AApprove Discharge of Supervisory Board Member Joachim Lemppenau for Fiscal 2019/20For
4.BApprove Discharge of Supervisory Board Member Heinrich Schaller for Fiscal 2019/20For
4.CApprove Discharge of Supervisory Board Member Franz Gasselsberger for Fiscal 2019/20For
4.DApprove Discharge of Supervisory Board Member Wolfgang Eder (from July 3, 2019) for Fiscal 2019/20For
4.EApprove Discharge of Supervisory Board Member Ingrid Joerg (from July 3, 2019) for Fiscal 2019/20For
4.FApprove Discharge of Supervisory Board Member Florian Khol (from July 3, 2019) for Fiscal 2019/20For
4.GApprove Discharge of Supervisory Board Member Maria Kubitschek (from July 3, 2019) for Fiscal 2019/20For
4.HApprove Discharge of Supervisory Board Member Elisabeth Stadler (from July 3, 2019) for Fiscal 2019/20For
4.IApprove Discharge of Supervisory Board Member Hans-Peter Hagen (until July 3, 2019) for Fiscal 2019/20For
4.JApprove Discharge of Supervisory Board Member Michael Kutschera (until July 3, 2019) for Fiscal 2019/20For
4.KApprove Discharge of Supervisory Board Member Helga Nowotny (until July 3, 2019) for Fiscal 2019/20For
4.LApprove Discharge of Supervisory Board Member Josef Peischer (until July 3, 2019) for Fiscal 2019/20For
4.MApprove Discharge of Supervisory Board Member Josef Gritz for Fiscal 2019/20For
4.NApprove Discharge of Supervisory Board Member Friedrich Hofstaetter (until June 15, 2019) for Fiscal 2019/20For
4.OApprove Discharge of Supervisory Board Member Sandra Fritz (from June 15, 2019) for Fiscal 2019/20For
4.PApprove Discharge of Supervisory Board Member Hans-Karl Schaller for Fiscal 2019/20For
4.QApprove Discharge of Supervisory Board Member Gerhard Scheidreiter for Fiscal 2019/20For
5Appoint the AuditorsOppose
6Approve Remuneration PolicyOppose
7Approve Fees Payable to the Board of DirectorFor