ADIDAS AG
Proposal 2
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 828,030,120.54 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
RATIFICATION OF THE ACTS OF THE BOARD OF MDS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
RESOLUTION ON AN AMENDMENT TO SECTION 20 OF THE ARTICLES OF ASSOCIATION: SECTION 20 A NEW PARAGRAPH 4 SHALL BE ADDED TO ALLOW ELECTRONIC PARTICIPATION IN THE SHAREHOLDERS' MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6
ELECTION OF CHRISTIAN KLEIN TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
APPOINTMENT OF AUDITORS: THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, BERLINKFURT TIME ON AUGUST 3, 2020
Caisse vote:
For
Applicable policy or principle:
PR_06