ATOSS SOFTWARE AG 30/04/2021 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2020Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020Oppose
4Approve Discharge of Supervisory Board for Fiscal Year 2020Oppose
5Appoint the Auditors: PricewaterhouseCoopers GmbHAbstain
6.1Elect Moritz Zimmermann - Chair (Non Executive)For
6.2Elect Rolf Baron Vielhauer von Hohenhau - Vice Chair (Non Executive)For
6.3Elect Klaus Bauer - Non-Executive DirectorFor
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Supervisory BoardOppose
9Approve Creation of pool of capital with exclusion of pre-emptive rightsOppose
10Issue convertible option bondsOppose