| ACKERMANS & VAN HAAREN NV/SA | 13/11/2017 EGM | |
|---|---|---|
| 1 | Special report prepared by the board of directors in accordance with Article 604 of the Companies Code on the renewal of the authorization granted within the framework of the authorized capital | Non-Voting |
| 2 | Renewal of the authorization to increase the capital within the framework of the authorized capital | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Authorization to draw up a coordinated version of the articles of association | Oppose |