BECHTLE AG 27/05/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.aAppoint the AuditorsFor
5.bAppoint the Sustainability AuditorsFor
6Approve the Remuneration ReportFor
7Cancellation of the Autorized Capital and Creation of a New Authorized CapitalFor
8Authorise the Board to Issue Convertible Bonds, Warrant Bonds and Other InstrumentsFor
9Approve Change in Control and Profit Agreement with Bechtle Logistik & Service GmbHFor
10Amend Articles to Approve Remuneration to the Supervisory BoardOppose