FLOW TRADERS 26/04/2018 AGM
1Open MeetingNon-Voting
2.AReceive Report of Management Board and Supervisory BoardNon-Voting
2.BDiscussion on Company's Corporate Governance StructureNon-Voting
2.CDiscuss Remuneration Policy for Management Board MembersNon-Voting
2.DApprove Financial StatementsFor
2.EReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
2.FApprove the DividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.AElect Folkert Joling to Management BoardFor
5.BElect Thomas Wolff to the Management BoardFor
6.ARe-elect Han Sikkens to the Supervisory BoardAbstain
6.BRe-elect Rudolf Ferscha to the Supervisory BoardFor
6.CRe-elect Jan van Kuijk to the Supervisory BoardFor
7.AIssue Shares for CashFor
7.BAuthorise the Board to Waive Pre-emptive RightsOppose
8Authorise Share RepurchaseOppose
9Appoint the AuditorsFor
10Close MeetingNon-Voting