Colruyt Group NV

Ticker: COLR
Meeting date: 30/09/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Receive Directors' and Auditors' Reports (Non-Voting) None None
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4a Adopt Financial Statements For For
4b Approve Consolidated Financial Statements For For
4c Adopt Financial Statements of SmartWithFood NV For For
4d Adopt Financial Statements of Codevco XVIII NV For For
5 Approve Allocation of Income For For
6 Approve Dividends of EUR 1.38 Per Share For For
7a Approve Discharge of Directors For For
7b Approve Discharge of Directors of SmartWithFood NV For For
7c Approve Discharge of Directors of Codevco XVIII NV For For
8a Approve Discharge of Auditors For For
8b Approve Discharge of Auditors of SmartWithFood NV For For
8c Approve Discharge of Auditors of Codevco XVIII NV For For
9a Reelect Kriya One BV, Permanently Represented by Jef Colruyt, as Director For For
9b Reelect Korys Business Services III NV, Permanently Represented by Wim Colruyt, as Director 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 Board independence For Against
9c Reelect Korys Management NV, Permanently Represented by Lisa Colruyt, as Director For For
10 Transact Other Business None None

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