SAP SE
Proposal 2.
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.50 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.1
RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.2
APPOINT BDO AG AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2026
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 ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.1
ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.2
ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.3
ELECT RENE OBERMANN TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.4
ELECT MICHAEL GREGOIRE TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.
AMEND ARTICLES RE: ELECTRONIC SECURITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01