AGEAS NV 17/05/2023 AGM
1OpeningNon-Voting
2.1.1Discussion of the Annual Report on the Financial Year 2022Non-Voting
2.1.2Discussion of the Consolidated Annual Accounts for the Financial Year 2022Non-Voting
2.1.3Approval of the Statutory Annual Accounts of the Company for the Financial Year 2022 and Allocation of the ResultsFor
2.2.1Information on the Divdend Policy Non-Voting
2.2.2Approve the DividendFor
2.3.1Discharge the BoardFor
2.3.2Discharge the Auditor For
3Approve the Remuneration ReportFor
4.1Elect Alicia Herrero - Non-Executive DirectorOppose
4.2Elect Wim Guilliams - Non-Executive DirectorOppose
4.3Elect Emmanuel Van Grimbergen - Executive DirectorOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6.1Authorise Cancellation of Treasury SharesFor
6.2.1Special ReportNon-Voting
6.2.2Approve Authority to Increase Authorised Share CapitalFor
7Authorise Share RepurchaseOppose
8CloseNon-Voting