Meeting details

SAP SE



Proposal 2
APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS AND OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6
APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.1
ELECTION OF SUPERVISORY BOARD MEMBER: AICHA EVANS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.2
ELECTION OF SUPERVISORY BOARD MEMBER: GERHARD OSWALD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.3
ELECTION OF SUPERVISORY BOARD MEMBER: DR. FRIEDERIKE ROTSCH

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.4
ELECTION OF SUPERVISORY BOARD MEMBER: PROF. DR. RALF HERBRICH

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7.5
ELECTION OF SUPERVISORY BOARD MEMBER: DR. H. C. MULT. PEKKA ALA-PIETILA

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
COMPENSATION OF THE SUPERVISORY BOARD MEMBERS UNDER AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF INCORPORATION

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
AMENDMENT OF ARTICLE 18 (3) OF THE ARTICLES OF INCORPORATION

Caisse vote:
For

Applicable policy or principle:
PC_00

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