DECEUNINCK NV/SA 16/12/2015 EGM
1Elect Mardec Invested represented by Evelyn DeceuninckOppose
2.1Receive the special report of the Board of DirectorsNon-Voting
2.2Receive the special report of the statutory auditor Non-Voting
2.3Proposal to issue warrantsFor
2.4Approve Authority to Increase Authorised Share CapitalFor
2.5Approve suppression of the preference rights of the existing shareholdersFor
2.6Proposal to register warrantsFor
2.7Grant power to the board with the formalities to issue the warrantsFor
3Amend Articles: Article 2 of the statutesFor
4Amend Articles: Article 8 of the statutes For
5Amend Articles: Articles 34 and 35 of the statutesFor
6Proposal to approve a clause on the change in controlOppose