ESKER SA 16/06/2021 AGM
O.1Approve Financial Statements and Discharge the BoardOppose
O.2Approve Consolidated Financial Statements and Statutory Reports Oppose
O.3Approve Allocation of Income and Dividends of EUR 0.55 per Share For
O.4Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 60,000 Oppose
O.5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.6Renew Appointment of ORFIS as Auditor Oppose
O.7Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.8Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.9Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.10Authorize Filing of Required Documents/Other Formalities For