| ANDRITZ AG | 27/03/2025 AGM | |
|---|---|---|
| 1 | Presentation of the Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Supervisory Board | For |
| 6.i | Appoint KPMG as the Statutory Auditors | Abstain |
| 6.ii | Appoint KPMG to Provide Sustainability Assurance | Abstain |
| 7.a | Re-elect Wolfgang Bernhard - Non-Executive Director | For |
| 7.b | Elect Dr. Barbara Steger - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Approve Remuneration Policy | For |