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 0.62 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
|
Approve Co-optation of Jean-Paul Van Avermaet as Director
|
For
|
For
|
8.2
|
Elect Bernadette Lambrechts as Director
|
For
|
For
|
9
|
Authorize Filing of Required Documents/Formalities at Trade Registry
|
For
|
For
|
1
|
Amend Articles Re: New Code of Companies and Associations
|
For
|
For
|
2
|
Authorize Implementation of Approved Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry
|
For
|
For
|