AUMOVIO SE 13/05/2026 AGM
1Receive the Financial StatementsNon-Voting
2Appropriation of profits For
3Discharge the Executive BoardFor
4.1Discharge Stefan E. BuchnerFor
4.2Discharge Claus Thomas BauerFor
4.3Discharge Sabina JeschkeFor
4.4Discharge Petra MayerFor
4.5Discharge Klaus RosenfeldFor
4.6Discharge Georg F. W. SchaefflerFor
4.7Discharge Robin John StalkerFor
4.8Discharge Katja WindtFor
4.9Discharge Christiane Benner For
4.10Discharge Clarissa Bader For
4.11Discharge Radu-Ioan Cătăneț For
4.12Discharge Joachim Dratwa For
4.13Discharge Gábor Guzslován For
4.14Discharge Michael Iglhaut For
4.15Discharge Ionut-Sergiu Istrati For
4.16Discharge Carmen LöfflerFor
5.1Appoint the Group Auditors: PwCFor
5.2Appoint the Auditors for the Review of Interim Financial Reports: PwCFor
5.3Appoint the Non-Financial Auditor: PwCFor
6.1Elect Stefan E. Buchner - Chair (Non Executive)Oppose
6.2Elect Robin John Stalker - Non-Executive DirectorOppose
6.3Elect Georg F. W. Schaeffler - Non-Executive DirectorOppose
6.4Elect Katja Windt - Non-Executive DirectorFor
6.5Elect Claus Thomas Bauer - Non-Executive DirectorFor
6.6Elect Sabina Jeschke - Non-Executive DirectorOppose
6.7Elect Petra Mayer - Non-Executive DirectorFor
6.8Elect Klaus Rosenfeld - Non-Executive DirectorOppose
7Approve the Remuneration ReportOppose
8Approve Remuneration System for the Executive BoardOppose
9Approve Remuneration System for the Supervisory BoardFor
10Amend ArticlesFor