VOESTALPINE AG 03/07/2024 AGM
1Presentation of Annual ReportsNon-Voting
2Approve the DividendFor
3Discharge of Management BoardFor
4Discharge of Supervisory BoardFor
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the AuditorsFor
7.aRe-elect Wolfgang Eder - Chair (Non Executive)Oppose
7.bRe-elect Heinrich Schaller - Vice Chair (Non Executive)Oppose
7.cRe-elect Franz Gasselsberger - Non-Executive DirectorOppose
7.dRe-elect Ingrid Jörg - Non-Executive DirectorFor
7.eRe-elect Florian Khol - Non-Executive DirectorFor
7.fRe-elect Maria Kubitschek - Non-Executive DirectorFor
7.gRe-elect Elisabeth Stadler - Non-Executive DirectorFor
7.hElect Martin Hetzer - Non-Executive DirectorFor
8Approve the Remuneration ReportOppose
9Approve Remuneration PolicyOppose
10Approve Remuneration Policy to the Supervisory BoardFor
11.aAmend Articles: Section 3 - PublicationsFor
11.bAmend Articles: Section 18 - Annual General Meeting InvitationFor
11.cAmend Articles: Section 19 - Moderated Virtual Annual General MeetingOppose
12Issue Shares with Pre-emption Rights and for CashFor
13Create a Pool of Conditional Capital for EmployeesFor
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor