GROUPE BRUXELLES LAMBERT (GBL) 28/04/2020 EGM
1.1.1Authorise Share RepurchaseOppose
1.1.2Authorise Reissuance of Repurchased SharesOppose
1.1.3Authorise Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal ConditionsOppose
1.1.4Amend Articles to Reflect Changes in Capital Re: Items 1.1.1, 1.1.2 and 1.1.3Oppose
2.1.1Amend Articles: Adopt Double Voting Rights for ShareholdersOppose
3.1.1Receive Special Board Report Re: Authorized CapitalNon-Voting
3.1.2Renew Authorisation to Increase Share Capital Up to EUR 125 Million within the Framework of Authorized CapitalOppose
3.1.3Amend Articles: Reflect Changes in Capital Re: Item 3.1.2Oppose
3.1.4Authorize Issuance of Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive RightsFor
3.1.5Amend Articles: Reflect Changes in Capital Re: Item 3.1.4Oppose
3.2.1Amend Articles: Alignment on Companies and Associations CodeFor
3.2.2Adopt Coordinated Version of the Articles of AssociationOppose
4Approve Coordination of Articles of Association and Filing of Required Documents/Formalities at Trade RegistryFor