Meeting details

ThyssenKrupp AG



Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.15 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2017/18

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2017/18

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 5
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL 2018/19

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 6.1
ELECT MARTINA MERZ TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 6.2
ELECT WOLFGANG COLBERG TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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