AGEAS NV 15/05/2024 AGM
2.1Annual Report and AccountsFor
2.2Approve the DividendFor
2.3Discharge the BoardFor
3.1Approve the Remuneration ReportFor
3.2Approve Remuneration PolicyFor
3.3Approve Changes to the Remuneration of Certain Members of the Board of Directors, Applicable as from 1 January 2024Oppose
4.1Elect Françoise Lefèvre - Non-Executive DirectorFor
4.2Elect Xavier de Walque - Non-Executive DirectorFor
4.3Elect Christophe Vandeweghe - Executive DirectorFor
4.4Elect Hans De Cuyper - Chief ExecutiveFor
4.5Elect Yvonne Lang Ketterer - Non-Executive DirectorFor
5.1Appoint the Auditors: PwCOppose
5.2Appoint the Auditors for the Non-financial Reporting (CSRD): PwCOppose
6Amend Article 6: Approve Authority to Increase Authorised Share CapitalFor
7Authorise Share RepurchaseOppose