ACKERMANS & VAN HAAREN NV/SA 23/05/2016 AGM
1Receive Directors reports Non-Voting
2Receive auditors reports Non-Voting
3Approve Financial Statements and Allocation of IncomeFor
4.1Discharge Alexia Bertrand Oppose
4.2Discharge Luc Bertrand Oppose
4.3Discharge Jacques DelenOppose
4.4Discharge Teun Jurgens Oppose
4.5Discharge Pierre Macharis Oppose
4.6Discharge Julien Pestiaux Oppose
4.7Discharge Thierry Van Baren Oppose
4.8 Discharge Frederic Van Haaren Oppose
4.9Discharge Pierre Willaert Oppose
5Discharge the AuditorsOppose
6.1Re-elect Jacques DelenOppose
6.2Re-elect Pierre Macharis Oppose
6.3Re-elect Pierre WillaertOppose
6.4Re-elect Marion De BruyneFor
6.5Elect Valerie Jurgens For
7Appoint the Auditors and Allow the Board to Determine their RemunerationFor
8Approve the Remuneration ReportOppose
9Approve severance agreement of John-Eric Bertrand Cooreman Oppose
10Allow questions Non-Voting