FLOW TRADERS 24/06/2020 AGM
1Open MeetingNon-Voting
2.aNon-VotingNon-Voting
2.bReceive the Annual ReportFor
2.cDiscuss the Dividend PolicyNon-Voting
2.dApprove the DividendFor
2.eApprove the Remuneration ReportOppose
2.fApprove Remuneration Policy for the Management BoardAbstain
2.gApprove Remuneration Policy for the Supervisory Board.For
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Elect Britta Achmannas member of the Management Board and CROFor
6.aIssue Shares with Pre-emption RightsFor
6.bAuthorise the Board to Waive Pre-emptive RightsOppose
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Appoint the AuditorsFor
10Any other business and closingNon-Voting