bpost SA

Ticker: BPOST
Meeting date: 11/05/2016
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Receive Directors' Reports (Non-Voting) None None
2 Receive Auditors' Reports (Non-Voting) None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) None None
4 Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.29 per Share For For
5 Approve Remuneration Report For For
6 Approve Discharge of Directors For For
7 Approve Discharge of Auditors For For
8 Approve Change-of-Control Clause Re Revolving Facility Agreement Concluded with Belfius Bank SA, BNP Paribas, ING Belgium, KBC Bank Société Anonyme For For
1.1 Receive Directors' Special Report Re: Corporate Purpose Modification None None
1.2 Receive Information on the Assets and Liabilities Situation None None
1.3 Receive Auditor's Report on Assets and Liabilities None None
1.4 Amend Article 5 Re: Corporate Purpose For For
2 Amend Articles to Implement the Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises For For
3.1 Receive Special Board Report Re: Authorized Capital None None
3.2 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital For Against
3.3 Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital For Against
4.1 Authorize Repurchase of Issued Share Capital For For
4.2 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions For Against
5 Authorization to Ratify and Execute Approved Resolutions For For

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:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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