ACKERMANS & VAN HAAREN NV/SA 27/05/2024 AGM
1Annual report of the board of directors for the financial year ended December 31, 2023Non-Voting
2Auditor's report for the financial year ended December 31, 2023 Non-Voting
3Approve Financial StatementsFor
4.1Discharge Luc BertrandFor
4.2Discharge Sonali ChandmalFor
4.3Discharge Marion DebruyneFor
4.4Discharge Bart DeckersFor
4.5Discharge Jacques Delen For
4.6Discharge Deborah JanssensFor
4.7Discharge Julien PestiauxFor
4.8Discharge Thierry van BarenFor
4.9Discharge Frederic van HaarenFor
4.10Discharge Frank van LierdeFor
4.11Discharge Victoria VandeputteFor
4.12Discharge Pierre WillaertFor
5Discharge the AuditorsOppose
6.1Re-elect Jacques Delen - Non-Executive DirectorOppose
6.2Re-elect Pierre Willaert - Non-Executive DirectorOppose
6.3Re-elect Marion Debruyne - Non-Executive DirectorOppose
7.1Approval of the voluntary resignation of the current auditor Ernst & Young Bedrijfsrevisoren BVFor
7.2Appoint the AuditorsFor
7.3Appoint the Sustainability Auditors and Determine RemunerationFor
8Approve the Remuneration ReportOppose