1Opening and announcements.Non-Voting
2Report by the Board of Management for the fiscal year 2020Non-Voting
3Approve Financial StatementsFor
4Advisory Vote on the Remuneration ReportAbstain
5Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
6Approve the DividendFor
7Discharge the Management BoardOppose
8Discharge the Supervisory BoardOppose
9Appoint the AuditorsAbstain
10Opportunity to Make Recommendation for the Appointment of a Member of the Supervisory BoardNon-Voting
11Elect Edzard J.C. Overbeek - Non-Executive DirectorFor
12Elect G.J.A. van de Aast - Non-Executive DirectorFor
13Announce Vacancies on the Supervisory BoardNon-Voting
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Issue Shares for CashOppose
17Authorise the Board to Waive Pre-emptive RightsOppose
18Any Other BusinessNon-Voting
19Voting Results and Closure of the MeetingNon-Voting