BKW ENERGIE AG 16/05/2022 AGM
1Approve Financial StatementsAbstain
2Approve the Remuneration ReportAbstain
3Discharge the BoardAbstain
4Approve the DividendAbstain
5.1Approve Fees Payable to the Board of DirectorsAbstain
5.2Approve Executive DirectorsAbstain
6.1.1Elect Kurt Schär - Non-Executive DirectorOppose
6.1.2Elect Roger Baillod - Chair (Non Executive)Oppose
6.1.3Elect Carole Ackermann - Non-Executive DirectorOppose
6.1.4Elect Rebecca Guntern - Non-Executive DirectorOppose
6.1.5Elect Petra Denkas - Non-Executive DirectorOppose
6.1.6Elect Martin a Porta - Non-Executive DirectorOppose
6.2Elect Roger Baillod - Chair (Non Executive)Oppose
6.3.1Appoint Roger Baillod as Member of the Compensation and Nomination CommitteeOppose
6.3.2Appoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee Oppose
6.3.3Appoint Rebecca Guntern as Member of the Compensation and Nomination Committee Oppose
6.4Appoint Independent ProxyAbstain
6.5Appoint the AuditorsAbstain
7Transact Any Other BusinessAbstain