ACKERMANS & VAN HAAREN NV/SA 20/10/2023 EGM
1Special report of the board of directors in accordance with article 7:199 of the CCA relating to the renewal of the authorisation granted within the framework of the authorised capital Non-Voting
2Approve Authority to Increase Authorised Share CapitalOppose
3Authorise Share RepurchaseOppose
4Amend Articles:23.B (Executive Committee)For
5Insertion of Article 46 For
6Amendments in accordance with the law of 27 June 2021 containing various financial provisionsFor
7Authorisation to draw up a coordinated version of the articles of associationNon-Voting