| AGEAS NV | 17/05/2017 AGM | |
|---|---|---|
| O.1 | Open Meeting | Non-Voting |
| O21.1 | Receive Directors' Reports | Non-Voting |
| O21.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| O.21.3 | Approve Financial Statements | For |
| O.22.1 | Receive Explanation on Reserves and Dividend Policy | Non-Voting |
| O.22.2 | Approve the Dividend | For |
| O.23.1 | Approve Discharge of Directors | Oppose |
| O23.2 | Discharge the Auditors | Oppose |
| O.3 | Approve the Remuneration Report for 2016 | Oppose |
| O.4.1 | Elect Katleen Vandeweyer as Independent Director | For |
| O.4.2 | Reelect Bart De Smet as Director | For |