ELIA GROUP SA/NV 17/05/2022 AGM
1Annual report of the Board of Directors on the statutory annual accounts for the financial year ended 31 December 2021For
2Report of the statutory auditors on the statutory annual accounts for the financial year ended 31 December 2021For
3Approve Financial Statements and Allocation of IncomeFor
4Approve Remuneration PolicyOppose
5Approve the Remuneration ReportOppose
6Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2021For
7Approve Financial StatementsFor
8Discussion of the consolidated annual accounts (IFRS) for the financial year ended 31 December 2021Non-Voting
9Discharge the BoardFor
10Discharge the AuditorsOppose
11Elect Laurence de lEscaille - Non-Executive DirectorFor
12Elect Pascale Van Damme - Non-Executive DirectorFor
13Elect Michel Allé - Non-Executive DirectorOppose
14Elect Luc De Temmerman - Non-Executive DirectorOppose
15Elect Thibaud Wyngaard - Non-Executive DirectorOppose
16Transact Any Other BusinessOppose