BAWAG GROUP AG 04/04/2025 AGM
1Receive the Annual ReportsNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Amend Articles: Article 9For
6aElect Kim Fennebresque - Vice Chair (Non Executive)For
6bElect Tamara Kapeller - Non-Executive DirectorOppose
6cElect Frederick Haddad - Non-Executive DirectorFor
6dElect Ahmed M. Saeed - Non-Executive DirectorFor
6eElect Robert Oudmayer - Non-Executive DirectorFor
6fElect Veronika von Heise-Rotenburg - Non-Executive DirectorFor
6gElect Pat McClanahan - Non-Executive DirectorFor
6hElect Tina Reich - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8Approve the Remuneration ReportFor
9Approve Remuneration PolicyFor
10Authorise Share Repurchase and Usage of Own SharesOppose