BIONTECH SE 17/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the AuditorsOppose
6Approve the Remuneration ReportFor
7Resolution on the approval of the adjusted Compensation System for members of the Management Board Oppose
8Resolution on the adjustment of the Compensation System and the compensation of the Supervisory Board membersOppose
9Resolution on the cancellation of an existing authorization and the creation of a new authorization to issue bonds with warrants and/or convertible bonds and to exclude subscription rightsFor
10Resolution on the authorization to acquire treasury shares, also excluding tender rights, and to use them, also excluding subscription rights, as well as the cancellation of the existing authorization Oppose
11Resolution on the authorization to use derivatives in connection with the acquisition of treasury sharesOppose
12Amendment of authorizations to issue stock options Oppose
13Authorise Cancellation of Treasury SharesFor
14Approve Related Party TransactionFor