SIEMENS ENERGY AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN BRUCH FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA FERRARO FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM AMIN FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNE-LAURE PARRICAL DE CHAMMARD FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.6
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VINOD PHILIP FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE KAESER FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT KENSBOCK FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT LIENHARD FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER AUGUSTAT FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED BAEREIS FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL BLOEMERS FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BORTENLAENGER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.8
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANJA-ISABEL DOTZENRATH (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS FELDMUELLER FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE FLORIAN FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VERONIKA GRIMM FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIMONE MENNE FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HILDEGARD MUELLER (UNTIL FEB. 20, 2025) FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE MULLIEZ FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS PFANN FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.20
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CORNELIA SCHAU FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.21
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA WILLIAMS FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.22
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FEIYU XU (FROM FEB. 20, 2025) FOR FISCAL YEAR 2024/25
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2025/26 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2025/26
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
RATIFY KPMG AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025/26
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01