1Opening and announcements.Non-Voting
2Report by the Board of Management for the fiscal year 2019.Non-Voting
3Approve Financial StatementsAbstain
4Approve the Remuneration ReportAbstain
5Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
6Approve the DividendFor
7Discharge the Management BoardAbstain
8Discharge the Supervisory BoardAbstain
9Appoint the AuditorsFor
10Opportunity to Make Recommendation for the Appointment of a Member of the Supervisory BoardNon-Voting
11Elect Cathertine Guillouard to Supervisory BoardFor
12Announce Vacancies on the Supervisory BoardNon-Voting
13Approve Remuneration Policy for Management BoardOppose
14Approve Fees Payable to the Supervisory BoardFor
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Issue Shares for CashOppose
18Authorise the Board to Waive Pre-emptive RightsFor
19Any other businessNon-Voting
20Voting Results and Closure of the MeetingNon-Voting