ELIA GROUP SA/NV 18/05/2021 AGM
1Receive Directors' ReportsNon-Voting
2Receive Auditors' ReportsNon-Voting
3Approve Financial Statements and Allocation of IncomeFor
4Approve Remuneration PolicyOppose
5Approve the Remuneration ReportOppose
6Receive Directors' Report on Consolidated Financial Statements For
7Receive Auditors' Report on Consolidated Financial Statements For
8Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
9Approve Discharge of Directors For
10Discharge the AuditorsOppose
11Reelect Saskia Van Uffelen, Luc De Temmerman and Frank Donck as Independent DirectorsOppose
12Acknowledge Voluntary Resignation of Kris Peeters as Director and Approve the Co-optation of Pieter de Crem as Director For
13Transact Any Other BusinessOppose
14Authorise Share RepurchaseOppose