bpost SA
Ticker: BPOST
Møtedato: 11.05.2016
Møtetype: Annual/Special
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Directors' Reports (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2 | Forslag Receive Auditors' Reports (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 3 | Forslag Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 4 | Forslag Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.29 per Share | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Approve Discharge of Auditors | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Approve Change-of-Control Clause Re Revolving Facility Agreement Concluded with Belfius Bank SA, BNP Paribas, ING Belgium, KBC Bank Sociu00c3u00a9tu00c3u00a9 Anonyme | Ledelsens anbefalning For | Stemme For |
| 1.1 | Forslag Receive Directors' Special Report Re: Corporate Purpose Modification | Ledelsens anbefalning None | Stemme None |
| 1.2 | Forslag Receive Information on the Assets and Liabilities Situation | Ledelsens anbefalning None | Stemme None |
| 1.3 | Forslag Receive Auditor's Report on Assets and Liabilities | Ledelsens anbefalning None | Stemme None |
| 1.4 | Forslag Amend Article 5 Re: Corporate Purpose | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Amend Articles to Implement the Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned Enterprises | Ledelsens anbefalning For | Stemme For |
| 3.1 | Forslag Receive Special Board Report Re: Authorized Capital | Ledelsens anbefalning None | Stemme None |
| 3.2 | Forslag Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Ledelsens anbefalning For | Stemme Against |
| 3.3 | Forslag 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 | Ledelsens anbefalning For | Stemme Against |
| 4.1 | Forslag Authorize Repurchase of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Ledelsens anbefalning For | Stemme Against |
| 5 | Forslag Authorization to Ratify and Execute Approved Resolutionst | Ledelsens anbefalning For | Stemme 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:
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