AUTO1 GROUP 04/06/2026 AGM
1.Receive Financial Statements and Statutory Reports for Fiscal Year 2025 Non-Voting
2.Approve Allocation of Income and Omission of DividendsFor
3.Approve Discharge of Management Board for Fiscal Year 2025For
4.Approve Discharge of Supervisory Board for Fiscal Year 2025For
5.Ratify KPMG AG as Auditors for Fiscal Year 2026For
6.Appoint KPMG AG as Auditor for Sustainability Reporting for Fiscal Year 2026For
7.Approve the Remuneration ReportOppose
8.Approve Supervisory Board Remuneration PolicyOppose
9.1Elect Martine Gorce Momboisse - Non-Executive DirectorFor
9.2Elect Lars Santelmann - Vice Chair (Executive)Oppose
9.3Elect Jörg Peter Pietzner - Non-Executive DirectorFor
10.Approve EUR 2 Billion Warrant and Convertible Bond Issuance Without Preemptive Rights and Create EUR 22.1 Million Conversion Capital PoolOppose
11.Amend Articles Regarding Electronic SecuritiesFor
12.Amend Articles Regarding Proof of EntitlementFor
13.Amend Articles Regarding Supervisory Board Participation in the Annual General Meeting via Audio and Video TransmissionFor