| VERBUND AG | 30/04/2024 AGM | |
|---|---|---|
| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report for the Management Board and the Supervisory Board | Oppose |
| 7a | Elect Martin Ohneberg - Chair (Non Executive) | Oppose |
| 7b | Elect Ingrid Hengster - Non-Executive Director | For |
| 7c | Elect Eva Eberhartinger - Non-Executive Director | For |
| 7d | Elect Eckhardt Ruemmler - Non-Executive Director | For |
| 8 | Amend Articles of Association | For |