VAT GROUP AG 14/05/2024 AGM
1.1Approve Financial StatementsOppose
1.2Approve Non-Financial StatementsOppose
2.1Appropriation of ResultsFor
2.2Approve the DividendFor
3Discharge of the members of the Board of Directors and the Group Executive CommitteeFor
4.1.1Elect Martin Komischke - Chair (Non Executive)Oppose
4.1.2Elect Urs Leinhäuser - Non-Executive DirectorOppose
4.1.3Elect Karl Schlegel - Non-Executive DirectorFor
4.1.4Elect Hermann Gerlinger - Non-Executive DirectorFor
4.1.5Elect Libo Zhang - Non-Executive DirectorOppose
4.1.6Elect Daniel Lippuner - Non-Executive DirectorFor
4.1.7Elect Petra Denk - Non-Executive DirectorFor
4.1.8Elect Thomas A. Piliszczuk - Non-Executive DirectorFor
4.2.1Elect Urs Leinhäuser as member of the Nomination and Compensation CommitteeFor
4.2.2Elect Hermann Gerlinger as member of the Nomination and Compensation CommitteeFor
4.2.3Elect Libo Zhang as member of the Nomination and Compensation CommitteeFor
5Appoint Independent ProxyFor
6Appoint the AuditorsAbstain
7.1Approve the Remuneration ReportAbstain
7.2 Approval of actual Short-Term Incentive (STI) compensation of the Group Executive Committee (GEC)Abstain
7.3Approval of the maximum aggregate amount of fixed compensation of the GECOppose
7.4Approval of the maximum aggregate amount of Long-Term Incentive (LTI) compensation of the GECOppose
7.5Approve Fees Payable to the Board of DirectorsFor