RTL Group SA
Ticker: RRTL
Møtedato: 24.04.2024
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Board's and Auditor's Reports | Ledelsens anbefalning None | Stemme None |
| 2.1 | Forslag Approve Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2.2 | Forslag Approve Consolidated Financial Statements | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Allocation of Income and Dividends | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Approve Remuneration of Directors | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Remuneration Policy | Ledelsens anbefalning For | Stemme For |
| 6.1 | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 6.2 | Forslag Approve Discharge of Auditors | Ledelsens anbefalning For | Stemme For |
| 7.1 | Forslag Elect Bjorn Bauer as Director | Ledelsens anbefalning For | Stemme For |
| 7.2.a | Forslag Reelect Thomas Rabe as Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.2.b | Forslag Reelect Elmar Heggen as Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.3.a | Forslag Reelect Carsten Coesfeld as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.b | Forslag Reelect Guillaume De Posch as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.c | Forslag Reelect Pernille Erenbjerg as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.3.d | Forslag Reelect Thomas Gotz as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.e | Forslag Reelect Rolf Hellermann as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret Vote rationale: Board decisions that are particularly vulnerable to conflicts of interest should have additional safeguards. Management should not serve on the audit or remuneration committees. The audit committee should have a majority of independent, shareholder-elected members. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.f | Forslag Reelect Immanuel Hermreck as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.g | Forslag Reelect Jean-Louis Schiltz as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.3.h | Forslag Reelect Martin Taylor as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.3.i | Forslag Reelect Alexander Von Torklus as Non-Executive Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Uavhengighet i styret | Ledelsens anbefalning For | Stemme Against |
| 7.3.j | Forslag Reelect Lauren Zalaznick as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 7.4 | Forslag Appoint KPMG Audit S.a r.l. as Auditor of the Statutory and Consolidated Annual Accounts | Ledelsens anbefalning For | Stemme For |
| 7.5 | Forslag Appoint KPMG Audit S.a r.l. as Auditor of the Corporate Sustainability Reporting | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Share Repurchase | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Transact Other Business (Non-Voting) | Ledelsens anbefalning None | Stemme None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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