BAWAG GROUP AG 08/04/2024 AGM
1Receive Financial Statements and Statutory ReportsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsAbstain
6Appoint the Corporate Sustainability AuditorsAbstain
7Approve the Remuneration ReportFor
8Approve Remuneration PolicyFor
9Authorise the Management Board to acquire the Company's own shares, with the exclusion of pro rata shareholders rights of re-purchase, transfer its own shares, reduce the Company's capital based on authorization on resolution 7 on the Annual General Meeting of 31 March 2023. Oppose
10Issue Shares for CashOppose
11Issue Convertible BondsOppose
12Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
13Amend Articles: Section 10For