BASF SE
Proposal 2
ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.A
ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF BASF SE AND BASF GROUP FOR THE 2026 BUSINESS YEAR AS WELL AS OF THE AUDITOR FOR THE AUDITORS REVIEW OF THE HALF-YEAR FINANCIAL REPORT 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.B
ADOPTION OF A RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORTING FOR THE 2026 BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ADOPTION OF A RESOLUTION APPROVING THE COMPENSATION REPORT IN ACCORDANCE WITH SECTION 162 OF THE GERMAN STOCK CORPORATION ACT FOR THE 2025 BUSINESS YEAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
ADOPTION OF A RESOLUTION APPROVING THE HIVE-DOWN AND TRANSFER AGREEMENT BETWEEN BASF SE AND BASF AGRICULTURAL SOLUTIONS DEUTSCHLAND GMBH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RESOLUTION ON THE CANCELLATION OF THE CURRENT AUTHORIZATION AND THE GRANT OF A NEW AUTHORIZATION TO BUY BACK SHARES PURSUANT TO SECTION 71(1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND TO USE SUCH SHARES WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS SUBSCRIPTION RIGHTS AND RIGHTS TO TENDER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
ELECTION TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01