ADIDAS AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
ELECT THOMAS RABE TO THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE CREATION OF EUR 50 MILLION POOL OF AUTHORIZED CAPITAL 2025/I WITH PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
APPROVE CREATION OF EUR 20 MILLION POOL OF AUTHORIZED CAPITAL 2025/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.1
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.2
APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01