| 1 | Receive Directors' Report | Non-Voting |
| 2 | Receive Auditors' Report | Non-Voting |
| 3 | Approve Financial Statements and Allocation of Income | For |
| 4.1 | Discharge Alexia Bertrand | Oppose |
| 4.2 | Discharge Luc Bertrand | Oppose |
| 4.3 | Discharge Marion Debruyne | Oppose |
| 4.4 | Discharge Jacques Delen | Oppose |
| 4.5 | Discharge Teun Jurgens | Oppose |
| 4.6 | Discharge Pierre Macharis | Oppose |
| 4.7 | Discharge Julien Pestiaux | Oppose |
| 4.8 | Discharge Thierry Van Baren | Oppose |
| 4.9 | Discharge Frederic Van Haaren | Oppose |
| 4.10 | Discharge Pierre Willaert | Oppose |
| 5 | Discharge the Auditors | Oppose |
| 6.1 | Re-elect Alexia Bertrand | Oppose |
| 6.2 | Re-elect Luc Bertrand | Oppose |
| 6.3 | Re-elect Frederic van Haaren | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Allow Questions | Non-Voting |