AGEAS NV 15/05/2019 AGM
1Open MeetingNon-Voting
2.1.1Receive the Annual ReportNon-Voting
2.1.2Receive Consolidated Financial StatementsNon-Voting
2.1.3Approve Financial StatementsFor
2.2.1Information on the Dividend PolicyNon-Voting
2.2.2Approve the DividendFor
2.3.1Discharge the BoardAbstain
2.3.2Discharge the AuditorsOppose
3Approve the Remuneration ReportOppose
4.1Elect Emmanuel Van GrimbergenFor
4.2Elect Jozef De MeyOppose
4.3Elect Jan Zergering HaddersOppose
4.4Elect Lionel PerlOppose
4.5Elect Guy De Selliers De MoranvilleOppose
4.6Elect Filip Coremans For
4.7Elect Christophe BoizardFor
5.1Authorise Cancellation of Treasury SharesFor
5.2.1Receive Special Board Report Re: Authorized CapitalFor
5.2.2Approve Authority to Increase Authorised Share CapitalFor
5.3Amend Articles: Composition of the BoardFor
6Authorise Share RepurchaseOppose
7Close MeetingNon-Voting