VAT GROUP AG 29/04/2025 AGM
1.1Approve Financial and Statutory StatementsAbstain
1.2Approve Non-Financial StatementsAbstain
2Appropriation of results and distribution of a dividendFor
3Discharge of the members of the Board of Directors and the Group Executive CommitteeOppose
4.1.1Elect Martin Komischke - Chair (Non Executive)For
4.1.2Elect Urs Leinhäuser - Vice Chair (Non Executive)Oppose
4.1.3Elect Hermann Gerlinger - Non-Executive DirectorFor
4.1.4Elect Libo Zhang - Non-Executive DirectorFor
4.1.5Elect Daniel Lippuner - Non-Executive DirectorAbstain
4.1.6Elect Petra Denk - Non-Executive DirectorFor
4.1.7Elect Thomas A. Piliszczuk - Non-Executive DirectorFor
4.1.8Elect Clara-Ann Gordon - Non-Executive DirectorFor
4.1.9Elect Michael Allison - Non-Executive DirectorFor
4.2.1Election of Urs Leinhäuser as member of the Nomination and Compensation CommitteeFor
4.2.2Election of Hermann Gerlinger as member of the Nomination and Compensation Committee For
4.2.3Election of Libo Zhang as member of the Nomination and Compensation Committee For
5Appoint Independent ProxyFor
6Appoint the AuditorsAbstain
7.1Approve the Remuneration ReportAbstain
7.2Approval of actual short-term incentive (STI) compensation of the Group Executive Committee (GEC) for the financial year 2024 Abstain
7.3Approval of the maximum aggregate amount of fixed compensation of the GEC for the financial year 2026 Oppose
7.4Approval of the maximum aggregate amount of Long-Term Incentive (LTI) compensation of the GEC for the financial year 2026Oppose
7.5Approve Fees Payable to the Board of DirectorsFor
8Transact Any Other BusinessOppose