| VERBUND AG | 25/04/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Oppose |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7.1 | Elect Dr. Edith Hlawati - Non-Executive Director | Abstain |
| 7.2 | Elect Barbara Praetorius - Non-Executive Director | For |
| 7.3 | Elect Robert Stajic - Non-Executive Director | Abstain |