Abstimmungsvorschläge zur HV der Corestate Capital Holding AG am 27.4.2018 in Luxemburg 

AGENDA

1.
Presentation of the stand-alone annual accounts of the Company for the financial year 2017, of the approved consolidated financial statements for the financial year 2017 as well as the management report for the financial year 2017

 No vote

2.
Acknowledgement of the loss of the Company made with respect to the financial year 2017 and allocation to the legal reserve for the Financial Year 2016

Agree

Reason: No facts found which may lead to a disapproval of the carriage forward of the balance of losses to next financial year and an amount of profit and reserve from 2016 to the legal reserve.

3.
Distribution out of the freely distributable reserves of the Company

Agree

Reason: The dividend proposed will be 2,00€, earning per share 3,24€. It means that more than 40% of the earning will be distributed.

4.
Discharge (quitus) to each of the members of the Management Board for the financial year 2017

Agree

Reason: Successful IPO took part in the period. Strong and profitable growth since then.

5.
Discharge ( quitus ) to each of the members of the Supervisory Board for the financial year 2017

Agree

Reason: 36 meetings of the Supervisory board in 2017, fullfilling the duties of the SB.

6.
Appointment of the independent auditor (cabinet de révision agréé) for the financial year 2018

Decline

Reason: The share of non-audit related fees (671KEUR) ex the audit related fees (Total 1417KEUR) should not be more than 25%, according to the terms of the SdK.

7.
Authorisation to the Management Board to redeem shares of the Company

Agree

Reason: Any redeemed shares will be held with their voting and dividend rights being suspended. This may increase the dividend and the quotation of the remaining effective shares.

8.
Amendment of the reference to the date of the annual general meeting of the shareholders

Agree

Reason: Necessarily revision of the articles of the association due to changed company status since IPO.

9.
Amendment of the term of office of the members of the Management Board

Agree

Reason: As under (8)

10.
Introduction of a right of consultation for the chief executive officer of the Company with respect to any changes to the Management Board

Agree

Reason: As under (8)

11.
Introduction of a casting vote for the chairman of the Management Board

Agree

Reason: As under (8)

12.
Deletion of article 16.1 from the Articles

Agree

Reason: As under (8)

13.
Amendment of the annual fees allocated to the members of the Supervisory Board

Agree

Reason: The fees are in accordance with the enormous growth of the company since IPO.

14.
Restatement of the articles of association of the Company

Agree

Reason: As under (8)