| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017/18 (Non-Voting) | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.80 per Share | For | For |
| 3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2017/18 | For | For |
| 3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2017/18 | For | For |
| 3.3 | Approve Discharge of Management Board Member Lisa Davis for Fiscal 2017/18 | For | For |
| 3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2017/18 | For | For |
| 3.5 | Approve Discharge of Management Board Member Janina Kugel for Fiscal 2017/18 | For | For |
| 3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2017/18 | For | For |
| 3.7 | Approve Discharge of Management Board Member Michael Sen for Fiscal 2017/18 | For | For |
| 3.8 | Approve Discharge of Management Board Member Ralf P. Thomas for Fiscal 2017/18 | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal 2017/18 | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2017/18 | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2017/18 | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Olaf Bolduan (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Werner Brandt (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Gerhard Cromme (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2017/18 | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans Michael Gaul (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Reinhard Hahn for Fiscal 2017/18 | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2017/18 | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal 2017/18 | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2017/18 | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2017/18 | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2017/18 | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Gerard Mestrallet (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Benoit Potier (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2017/18 | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Gueler Sabanci (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Dame Nemat Talaat Shafik (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2017/18 | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2017/18 | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2017/18 | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Sibylle Wankel (until January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.25 | Approve Discharge of Supervisory Board Member Matthias Zachert (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 4.26 | Approve Discharge of Supervisory Board Member Gunnar Zukunft (since January 31, 2018) for Fiscal 2017/18 | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2018/19 | For | For |
| 6 | Approve Creation of EUR 510 Million Pool of Capital with Partial Exclusion of Preemptive Rights | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary Kyros 58 GmbH | For | For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following: