BIONTECH SE 25/05/2023 AGM
1Receive Annual ReportNon-Voting
2Approve the DividendFor
3Approve Financial StatementsFor
4Discharge the Management BoardFor
5Discharge the Supervisory BoardFor
6Appoint the AuditorsAbstain
7Approve the Remuneration ReportAbstain
8.1Elect Baroness Nicola Blackwood - Non-Executive DirectorFor
8.2Elect Ulrich Wandschneider - Non-Executive DirectorFor
8.3Elect Michael Motschmann - Non-Executive DirectorFor
9Amend Articles: Hold of a Virtual Annual General MeetingFor
10Amend Articles: Participation of Supervisory Board Members in the Annual General Meeting by means of Video and Audio TransmissionFor
11.1Approve Profit and Loss Transfer Agreement with BioNTech Idar-Oberstein Services GmbHFor
11.2Approve Profit and Loss Transfer Agreement with NT Security and Services GmbHFor
11.3Approve Profit and Loss Transfer Agreement with BioNTech BioNTainer Holding GmbHFor
11.4Approve Profit and Loss Transfer Agreement with BioNTech Individualized mRNA Manufacturing GmbHFor