AGEAS NV 16/05/2018 AGM
1Open MeetingNon-Voting
2.1.1Receive Directors' Report (Non-Voting)Non-Voting
2.1.2Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)Non-Voting
2.1.3Approve Financial Statements and Allocation of IncomeFor
2.2.1Receive Explanation on Dividend PolicyNon-Voting
2.2.2Approve Dividends of EUR 2.10 Per ShareFor
2.3.1Approve Discharge of DirectorsAbstain
2.3.2Discharge the AuditorsOppose
3.1Approve the Remuneration ReportFor
3.2Approve Remuneration of Chairman Oppose
3.3Approve Remuneration of DirectorsOppose
4.1Elect Sonali Chandmal as Independent DirectorAbstain
4.2Ratify PwC as Auditors and Approve Auditors' RemunerationAbstain
5.1.1Amend Article 4 Re: Organization and Exercise of Reinsurance ActivitiesFor
5.1.2Receive Special Board Report Re: Article 559 of the Companies CodeNon-Voting
5.1.3Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559Non-Voting
5.2Approve Cancellation of 6,377,750 Repurchased SharesFor
5.3.1Receive Special Board Report Re: Belgian Company Law Article 604Non-Voting
5.3.2Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized CapitalOppose
6Authorise Share RepurchaseOppose
7Close MeetingNon-Voting