BECHTLE AG 25/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsFor
6Approve the Remuneration ReportFor
7.aElect Klaus Winkler - Chair (Non Executive)Oppose
7.bElect Kurt Dobitsch - Non-Executive DirectorFor
7.cElect Lars Grünert - Non-Executive DirectorFor
7.dElect Thomas Hess - Non-Executive DirectorFor
7.eElect Elke Reichart - Non-Executive DirectorFor
7.fElect Sandra Stegmann - Non-Executive DirectorFor
7.gElect Elmar König - Non-Executive DirectorFor
8.aAmend Articles: Composition of the Supervisory BoardFor
8.bAmend Articles: Term of Office for DirectorsFor
9Amend Articles: Language of Shareholder DocumentsFor
10.aAmend Articles: Hold a Virtual General MeetingFor
10.bAmend Articles: Participation of Members of the Board by Means of Video and Audio TransmissionFor