VARTA AG 21/06/2022 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2021Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2021For
4Approve Discharge of Supervisory Board for Fiscal Year 2021For
5Approve the Remuneration ReportOppose
6Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial StatementsOppose
7Approve Creation of EUR 8.1 Million Pool of Authorized Capital 2022 I with or without Exclusion of Preemptive RightsOppose
8Approve Creation of EUR 1 Million Pool of Authorized Capital II for Employee Stock Purchase PlanFor
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.1 Million Pool of Capital to Guarantee Conversion RightsOppose
10Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased SharesOppose