1 | Opening | Non-Voting |
2A | Report of the Executive Board for 2024 | Non-Voting |
2B | Report of the Supervisory Board for 2024 | Non-Voting |
2C | Approve the Remuneration Report | For |
2D | Approve Financial Statements | For |
3A | Approve the Dividend Policy | For |
3B | Approve the Dividend | For |
4A | Discharge the Executive Board | Abstain |
4B | Discharge the Supervisory Board | Abstain |
5 | Appoint the Sustainability Auditors | For |
6A | Re-elect Executive Board Member Steven van Rijswijk | For |
6B | Re-elect Executive Board Member Ljiljana Čortan | For |
7A | Re-elect Margarete Haase - Non-Executive Director | For |
7B | Re-elect Lodewijk Hijmans van den Bergh - Non-Executive Director | For |
7C | Elect Petri Hofsté - Non-Executive Director | For |
7D | Elect Stuart Graham - Non-Executive Director | For |
8A | Issue Shares with Pre-emption Rights | For |
8B | Issue Shares for Cash | For |
9 | Authorise Share Repurchase | Oppose |
10 | Authorise Cancellation of Treasury Shares | For |