ACKERMANS & VAN HAAREN NV/SA 26/05/2025 AGM
1Annual report of the board of directors for the financial year ended December 31, 2024Non-Voting
2Auditor's report for the financial year ended December 31, 2024Non-Voting
3Approve Financial StatementsFor
4.1Discharge Luc BertrandFor
4.2Discharge Sonali ChandmalFor
4.3Discharge Marion Debruyne BV (Marion Debruyne)For
4.4Discharge Venatio BV (Bart Deckers)For
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 De Lier BV (Frank van Lierde)For
4.11Discharge Menlo Park BV (Victoria Vandeputte)For
4.12Discharge Pierre WillaertFor
5Discharge the Statutory AuditorOppose
6.1Re-Elect Luc Bertrand - Chair (Non Executive)Oppose
6.2Re-Elect Jacques Delen - Non-Executive DirectorOppose
6.3Re-Elect Frederic van Haaren - Non-Executive DirectorOppose
7Approve the Remuneration ReportOppose
8Approve Remuneration PolicyOppose