ELIA GROUP SA/NV 16/05/2023 AGM
1Annual report of the Board of Directors on the statutory annual accounts for the financial year ended 31 December 2022Non-Voting
2Report of the statutory auditors on the statutory annual accounts for the financial year ended 31 December 2022Non-Voting
3Approve Financial StatementsAbstain
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 2022Non-Voting
7Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2022Non-Voting
8Discussion of the consolidated annual accounts (IFRS) for the financial year ended 31 December 2022Non-Voting
9Discharge the Board of DirectorsFor
10Discharge the AuditorsOppose
11Elect Bernard Gustin - Chair (Non Executive)Oppose
12Elect Roberte Kesteman - Non-Executive DirectorOppose
13Elect Dominique Offergeld - Non-Executive DirectorOppose
14Elect Rudy Provoos - Non-Executive DirectorOppose
15Elect Bernard Thiry - Non-Executive DirectorFor
16Resignation of Luc De Temmerman For
17Appoint the AuditorsOppose
18MiscellaneousNon-Voting