BEIERSDORF AG 13/04/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2022Oppose
4Approve Discharge of Supervisory Board for Fiscal Year 2022Oppose
5Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023Oppose
6Approve the Remuneration ReportFor
7.1Elect Uta Kemmerich-Keil to the Supervisory BoardFor
7.2Elect Beatrice Dreyfus as an Alternate Supervisory Board MemberFor
8.1Amend Articles: Allow Virtual-Only Shareholder Meetings Until 2025For
8.2Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video TransmissionFor