| AGEAS NV | 17/05/2017 EGM | |
|---|---|---|
| E.5.1 | Authorise Cancellation of Treasury Shares | For |
| E52.1 | Receive Special Board Report Re: Belgian Company Law Article 604 | Non-Voting |
| E52.2 | Renew Authorization to Increase Share Capital up to EUR 155.40 Million within the Framework of Authorized Capital | Oppose |
| E.5.3 | Amend Article 10 Re: Board of Directors | For |
| E.5.4 | Amend Article 12 Re: Management of the Company | For |
| E.6 | Authorise Share Repurchase | Oppose |
| E.7 | Close Meeting | Non-Voting |