AGEAS NV
23/04/2025 EGM
1
Opening of the Meeting
Non-Voting
2.1.1
Receive the Special Board Report on Authorised Capital
Non-Voting
2.1.2
Approve Authority to Increase Authorised Share Capital
Oppose
3
Authorise Share Repurchase
Oppose
4
Closing of the Meeting
Non-Voting
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