Meeting details

BASF SE



Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 5
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.1
REELECT STEFAN ASENKERSCHBAUMER TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.2
REELECT KURT BOCK TO THE SUPERVISORY BOARD

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 6.3
REELECT THOMAS CARELL TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.4
REELECT LIMING CHEN TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 6.5
REELECT ALESSANDRA GENCO TO THE SUPERVISORY BOARD

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 6.6
ELECT TAMARA WEINERT TO THE SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 7
APPROVE CREATION OF EUR 300 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 8
APPROVE REMUNERATION POLICY

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 9
APPROVE REMUNERATION OF SUPERVISORY BOARD

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 10
APPROVE REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PC_00

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