EULER HERMES 24/05/2017 AGM
O.1Approve the Annual Corporate Financial Statement for year ended 2016For
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.5Adjustments of the reserve for treasury sharesFor
O.5Approve Related Party TransactionFor
O.6Appoint the principal Auditor: Exco Paris AceOppose
O.7Appoint the Auditors: KPMGOppose
O.8Non-reappointment and non replacement of deputy auditors Emmanuel CharrierFor
O.9Discharge KPMG Audit FS I as Deputy Statutory AuditorFor
O.10Approve Remuneration of the Chairman and member of the Management Board Oppose
O.11Approve Remuneration of the Chairman and members of the Supervisory BoardFor
O.12Compulsory Vote on Compensation owed or due to Wilfried Verstraete Oppose
O.13Compulsory Vote on Compensation owed or due to the members of the Management Board Oppose
O.14Compulsory Vote on Compensation owed or due to Advisory Vote on Compensation owed or due to Clement Booth and Axel TheisFor
O.15Authorise Share RepurchaseOppose
E.16Amend Article 4For
E.17Amend Article 12For
E.18Amend Article 19 regarding the Statutory AuditorFor
E.19Amend Article 11For
E.20Authirize the Board to Amend ArticlesFor
E.21Powers to carry out legal formalitiesFor