ASR NEDERLAND 22/05/2019 AGM
1Open MeetingNon-Voting
2.aReceive Report of Management Board (Non-Voting)Non-Voting
2.bReceive Report of Management Board (Non-Voting)Non-Voting
2.cDiscussion on Company's Corporate Governance StructureNon-Voting
2.dDiscuss Remuneration Report Containing Remuneration Policy for Management Board MembersNon-Voting
3.aApprove Remuneration PolicyOppose
3.bApprove Fees Payable to the Board of DirectorsFor
4.aApprove Financial StatementsFor
4.bReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
4.cApprove the DividendFor
5.aReceive Explanation on Nomination and Selection ProcedureNon-Voting
5.bAppoint the AuditorsFor
6.aApprove Discharge of Management BoardFor
6.bApprove Discharge of Supervisory BoardFor
7.aIssue Shares with Pre-emption RightsFor
7.bAuthorise the Board to Waive Pre-emptive RightsOppose
7.cAuthorise Share RepurchaseOppose
8.aAccept Resignation of Annet Aris as Supervisory Board MemberNon-Voting
8.bReelect Kick van der Pol to Supervisory BoardFor
9Allow QuestionsNon-Voting
10ClosingNon-Voting