ESKER SA 15/06/2022 AGM
1Approve Financial Statements and Statutory Reports For
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve Allocation of Income and DividendsFor
4Approve Remuneration of Supervisory Board Members in the Aggregate AmountOppose
5Approve Related Party TransactionFor
6Elect Steve Vandenberg - Non-Executive DirectorFor
7Authorise Share RepurchaseOppose
8Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
9Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
10Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached Oppose
11Authorize Filing of Required Documents/Other Formalities For