WACKER CHEMIE AG 17/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Election of the auditor of the Financial Statements and interim financial reports for fiscal 2023 Oppose
6Election of the auditor of the Financial Statements and interim financial reports for fiscal 2024For
7.1Elect Dr. Andreas H.Biagosch - Non-Executive DirectorFor
7.2Elect Gregor Biebl - Non-Executive DirectorOppose
7.3Elect Matthias Biebl - Non-Executive DirectorOppose
7.4Elect Prof. Patrick Cramer - Non-Executive DirectorFor
7.5Elect Ann Sophie Wacker - Non-Executive DirectorOppose
7.6Elect Dr. Peter Alexander Wacker - Chair (Non Executive)For
7.7Elect Anna Weber - Non-Executive DirectorFor
7.8Elect Dr. Susanne Weiss - Non-Executive DirectorOppose
8.1Amend Articles: Allow Virtual Shareholder MeetingsFor
8.2Amend Articles: Allow Supervisory Board Members to Participate in Annual Meetings via Audio or Visual TransmissionFor
8.3Amend Articles: Venue of the Annual General MeetingFor
9Approve Remuneration PolicyAbstain
10Approve the Remuneration ReportAbstain