BECHTLE AG 11/06/2024 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2023Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.a.Appoint the AuditorsFor
5.b.Appoint the Sustainability AuditorsFor
6Approve the Remuneration ReportFor
7Approve Remuneration PolicyAbstain
8.a.Approve Fees Payable to the Board of DirectorsFor
8.b.Approve Remuneration Policy for the Supervisory BoardFor
9Elect Stephanie Holdt - Vice Chair (Non Executive)For
10Authorise Share RepurchaseOppose
11Approve Affiliation Agreement with SubsidiaryFor
14Approve Affiliation Agreement with Bechtle Additive Manufacturing Deutschland GmbHFor
13Amend Affiliation Agreement with Bechtle Additive Manufacturing Deutschland GmbH & Bechtle PLM Germany GmbHFor
14Amend Articles: Proof of Entitlement For