AGEAS NV 18/04/2019 EGM
1Open MeetingNon-Voting
2.1Amend Articles: Cancellation of Aegas SA/NV SharesFor
2.2Amend Articles: Authorised CapitalFor
2.3Amend Articles: The Board of DirectorsAbstain
3Authorise Share RepurchaseOppose
4Close MeetingNon-Voting