BEIERSDORF AG 17/04/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2024Abstain
4Approve Discharge of Supervisory Board for Fiscal Year 2024Abstain
5.AAppoint the AuditorsFor
5.BAppoint the Sustainability AuditorsFor
6Approve the Remuneration ReportOppose
7Approve Remuneration PolicyOppose
8Approve Fees Payable to the Supervisory Board For
9Approve Authority to Cancel and Increase Authorised Share Capital IFor
10Approve Authority to Cancel and Increase Authorised Share Capital IIOppose
11Approve Authority to Cancel and Increase Authorised Share Capital IIIOppose
12Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds For
13Authorise Share RepurchaseOppose
14Amend Articles: Allow Virtual-Only Shareholder Meetings Until 2027Oppose