BIONTECH SE 01/06/2022 AGM
1Receive Annual ReportNon-Voting
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsAbstain
6Approve the Remuneration ReportOppose
7Amend Articles: Expansion of the Supervisory BoardFor
8.1Elect Anja Morawietz - Non-Executive DirectorFor
8.2Elect Rudolf Staudigl - Non-Executive DirectorFor
8.3Elect Helmut Jeggle - Chair (Non Executive)For
9Approve Fees Payable to the Board of DirectorsFor
10.1Approve Profit and Loss Transfer Agreement with BioNTech Innovation GmbHFor
10.2Approve Profit and Loss Transfer Agreement with BioNTech Innovation and Services Marburg GmbHFor