VONOVIA SE 21/05/2026 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2025 Non-Voting
2Approve the Dividend of EUR 1.25 Per Share For
3Approve Discharge of Management Board for Fiscal Year 2025 For
4Approve Discharge of Supervisory Board for Fiscal Year 2025 For
5.1Re-appoint PwC as the Financial Auditors of the Company For
5.2Re-appoint PwC as the Sustainability Auditors of the Company For
6Approve the Remuneration ReportOppose
7Approve Supervisory Board Remuneration Policy For
8.1Elect Anne-Marie Großmann-Minkwitz - Non-Executive DirectorFor
8.2Re-elect Jürgen Fenk - Non-Executive DirectorOppose
9Amend Articles: Electronic SecuritiesFor
10Authorise Share RepurchaseFor
11Authority to Repurchase Shares Using Financial DerivativesFor
12Amend Articles: Quorum of Supervisory Board and Management Board Meetings For