BAYERISCHE MOTOREN WERKE AG 11/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Resolution on the ratification of the acts of the Board of ManagementAbstain
4.1Discharge Supervisory Board Member: Dr Norbert Reithofer Oppose
4.2Discharge Supervisory Board Member: Manfred Schoch Abstain
4.3Discharge Supervisory Board Member: Stefan SchmidAbstain
4.4Discharge Supervisory Board Member: Stefan SchmidAbstain
4.5Discharge Supervisory Board Member: Dr Kurt Bock Abstain
4.6Discharge Supervisory Board Member: Christiane BennerAbstain
4.7Discharge Supervisory Board Member: Dr Marc BitzerAbstain
4.8Discharge Supervisory Board Member: Bernhard EbnerAbstain
4.9Discharge Supervisory Board Member: Rachel EmpeyAbstain
4.10Discharge Supervisory Board Member: Dr Heinrich HiesingerAbstain
4.11Discharge Supervisory Board Member: Johann HornAbstain
4.12Discharge Supervisory Board Member: Dr hc Susanne KlattenAbstain
4.13Discharge Supervisory Board Member: Jens KöhlerAbstain
4.14Discharge Supervisory Board Member: Gerhard KurzAbstain
4.15Discharge Supervisory Board Member: André MandlAbstain
4.16Discharge Supervisory Board Member: Dr Dominique MohabeerAbstain
4.17Discharge Supervisory Board Member: Anke SchäferkordtAbstain
4.18Discharge Supervisory Board Member: Prof Dr Christoph M. SchmidtAbstain
4.19Discharge Supervisory Board Member: Dr Vishal SikkaAbstain
4.20Discharge Supervisory Board Member: Sibylle WankelAbstain
4.21Discharge Supervisory Board Member: Dr Thomas WittigAbstain
4.22Discharge Supervisory Board Member: Werner ZiererAbstain
5Approve the Remuneration ReportFor
6Appoint the AuditorsFor
7Elect Kurt Bock - Non-Executive DirectorFor
8.1Amend Articles: Authorise the Board of Management to Hold Virtual General Meetings of ShareholdersFor
8.2Amend Articles: Concerning the Attendance of the Supervisory Board Members in the Virtual General Meeting of ShareholdersFor