FLOW TRADERS 08/05/2019 AGM
1Open MeetingNon-Voting
2.AReceive Management Board Report Non-Voting
2.BReceive Explanation of Remuneration of the Management BoardNon-Voting
2.CAdoption of Anuual Accounts Non-Voting
2.DExplanation of Dividend PolicyNon-Voting
2.EApprove the DividendFor
3Discharge the Management BoardAbstain
4Discharge the Supervisory BoardAbstain
5.ARe-elect Dennis Dijkstra as CEOFor
6.ARe-elect Eric DrokOppose
6.BRe-elect Roger HodeniusFor
6.CRe-elect Oliver Bisserier For
7.AIssue Shares for CashFor
7.BAuthorise the Board to Waive Pre-emptive RightsOppose
8Authorise Share RepurchaseOppose
9Authorise Cancellation of Treasury SharesFor
10Appoint the AuditorsFor
11Transact any other business and close meetingNon-Voting