ESKER SA 18/06/2020 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Remuneration of Directors in the Aggregate Amount of EUR 40,000For
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Elect Jean-Pierre Lac as Supervisory Board MemberFor
O.7Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.8Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.9Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.10Authorize Filing of Required Documents/Other FormalitiesFor