Management proposals |
1
|
Receive Board's and Auditor's Reports
|
None
|
None
|
2.1
|
Approve Financial Statements
|
For
|
For
|
2.2
|
Approve Consolidated Financial Statements
|
For
|
For
|
3
|
Approve Allocation of Income and Dividends of EUR 3.00 Per Share
|
For
|
For
|
4.1
|
Approve Remuneration Report
|
For
|
For
|
4.2
|
Approve Remuneration of Directors
|
For
|
For
|
5.1
|
Approve Discharge of Directors
|
For
|
For
|
5.2
|
Approve Discharge of Auditors
|
For
|
For
|
6.1
|
Elect Rolf Hellermann as Non-Executive Director
|
For
|
For
|
6.2
|
Elect Pernille Erenbjerg as Non-Executive Director
|
For
|
For
|
6.3
|
Reelect Thomas Rabe and Elmar Heggen as Executive Directors
|
For
|
For
|
6.4
|
Reelect Non-Executive Directors
|
For
|
For
|
6.5
|
Reelect James Singh as Non-Executive Director
|
For
|
For
|
6.6
|
Renew Appointment of KPMG Luxembourg as Auditor
|
For
|
For
|
7
|
Transact Other Business (Non-Voting)
|
None
|
None
|