Management proposals |
1
|
Receive Directors' Reports (Non-Voting)
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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 1.31 per Share
|
For
|
For
|
5
|
Approve Remuneration Report
|
For
|
For
|
6
|
Approve Discharge of Directors
|
For
|
For
|
7
|
Approve Discharge of Auditor
|
For
|
For
|
8.1
|
Reelect Francois Cornelis as Independent Director
|
For
|
For
|
8.2
|
Elect Laurent Levaux as Director
|
For
|
For
|
8.3
|
Elect Caroline Ven as Director
|
For
|
For
|
8.4
|
Elect Anne Dumont as Director
|
For
|
For
|
9
|
Ratify Auditor and Approve Auditors' Remuneration
|
For
|
For
|
10
|
Approve Change-of-Control Clauses
|
For
|
For
|