AGEAS NV 20/05/2020 AGM
1Open MeetingNon-Voting
2.1.1Receive Directors' and Auditors' ReportsNon-Voting
2.1.2Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
2.1.3Approve Financial StatementsAbstain
2.2.1Receive Information on Company's Dividend PolicyNon-Voting
2.2.2Approve the DividendFor
2.3.1Discharge the BoardOppose
2.3.2Discharge the AuditorsOppose
3.1Approve the Remuneration ReportAbstain
3.2Approve Remuneration PolicyOppose
4.1Reelect Jane MurphyFor
4.2Reelect Lucrezia ReichlinFor
4.3Reelect Yvonne Lang KettererFor
4.4Reelect Richard JacksonOppose
4.5Reelect Antonio CanoFor
5.1.1Amend Articles: DefinitionsFor
5.1.2Amend Articles: Name - FormFor
5.1.3Amend Articles: Registered OfficeFor
5.1.4Delete Article 6bis Re: Issue PremiumsFor
5.1.5Amend Articles: Form of the SharesFor
5.1.6Amend Articles: Acquisition of Own SharesFor
5.1.7Amend Articles: Board of DirectorsFor
5.1.8Amend Articles: Board Deliberation and DecisionsFor
5.1.9Amend Articles: Executive CommitteeFor
5.1.10Amend Articles: RepresentationFor
5.1.11Amend Articles: RemunerationFor
5.1.12Amend Articles: Ordinary Meeting of ShareholdersFor
5.1.13Amend Articles: ConvocationsFor
5.1.14Amend Articles: Record Day and ProxiesFor
5.1.15Amend Articles: Procedure - Minutes of the MeetingFor
5.1.16Amend Articles: VotesFor
5.1.17Amend Articles: Annual AccountsFor
5.1.18Amend Articles: DividendFor
5.2Authorise Cancellation of Treasury SharesFor
5.3.1Receive Special Board Report Re: Authorized CapitalNon-Voting
5.3.2Approve Authority to Increase Authorised Share CapitalFor
6Authorise Share RepurchaseOppose
7Close MeetingNon-Voting