FLOW TRADERS 23/04/2021 AGM
1Open MeetingNon-Voting
2.aReceive Report of Management Board and Supervisory BoardNon-Voting
2.bAdopt Financial Statements and Statutory ReportsFor
2.cReceive Explanation on Company's Reserves and Dividend PolicyNon-Voting
2.dApprove the DividendFor
2.eApprove the Remuneration ReportAbstain
2.fApprove Fees Payable to the Board of DirectorsOppose
2.gApprove Remuneration Policy for Management BoardOppose
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5.aElect Linda HoviusFor
5.bElect Ilonka JankovichFor
5.cElect Rudolf FerschaFor
6.aIssue Shares with Pre-emption RightsFor
6.bAuthorize Board to exclude pre-emptive rights from share issuancesOppose
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Ratify Ernst & Young Accountants LLP as AuditorsFor
10Close MeetingNon-Voting