EULER HERMES 27/05/2015 AGM
O.1Receive the Annual Financial StatementsFor
O.2Receive the Annual Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Adjustments of the reserve for treasury sharesFor
O.5Approve related party transactionFor
O.6Re-elect Clement BoothOppose
O.7Re-elect Philippe CarliOppose
O.8Elect Maria Garana For
O.9Elect Axel Theis Oppose
O.10Advisory Vote on Compensation owed or due to Advisory Vote on Compensation owed or due to Wilfried Verstraete Oppose
O.11Advisory Vote on Compensation owed or due to Advisory Vote on Compensation owed or due to Gerd-Uwe baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul OvereemOppose
O.12Authorise Share RepurchaseFor
E.13Amend Articles: Article 3For
E.14Compliance of the Bylaws with the legal and regulatory provisions For
E.15Powers to carry out legal formalitiesFor