RTL Group SA

Ticker: RRTL
Møtedato: 26.04.2023
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
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 4.00 Per Share For For
4.1 Approve Remuneration Report For For
4.2 Approve Remuneration for Non-Executive Members of the Board of Directors For For
5.1 Approve Discharge of Directors For For
5.2 Approve Discharge of Auditors For For
6.1 Elect Carsten Coesfeld as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret For Against
6.2 Elect Alexander von Torklus as Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret For Against
6.3 Renew Appointment of KPMG Audit S.a r.l. as Auditor For For
7 Transact Other Business (Non-Voting) None None

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