ACKERMANS & VAN HAAREN NV/SA 25/05/2021 AGM
1Receive Directors' ReportsNon-Voting
2Receive Auditors' ReportsNon-Voting
3Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.35 per Share For
4.1Approve Discharge of Alexia Bertrand as Director For
4.2Approve Discharge of Luc Bertrand as Director For
4.3Approve Discharge of Marion Debruyne BV (Marion Debruyne) as Director For
4.4Approve Discharge of Jacques Delen as Director For
4.5Approve Discharge of Pierre Macharis as Director For
4.6Approve Discharge of Julien Pestiaux as Director For
4.7Approve Discharge of Thierry van Baren as Director For
4.8Approve Discharge of Menlo Park BV (Victoria Vandeputte) as Director For
4.9Approve Discharge of Frederic van Haaren as Director For
4.10Approve Discharge of Pierre Willaert as Director For
5Discharge the AuditorsOppose
6.1Elect Luc Bertrand - Chair (Non Executive)Oppose
6.2Elect Alexia Bertrand - Non-Executive DirectorOppose
6.3Elect Frederic van Haaren - Non-Executive DirectorOppose
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose