GROUPE BRUXELLES LAMBERT (GBL) 02/05/2025 EGM
1Authorise Cancellation of Treasury SharesFor
2.1Authorise Share RepurchaseOppose
2.2Amend Article 7 Re: Share Repurchase Non-Voting
3.1Authorized capital: Communication of the board's special report under Article 7:199(2) of the Companies Code, outlining the situations in which the authorized capital may be used and the purposes for doing so. Non-Voting
3.2Issue Shares with Pre-emption RightsOppose
3.3Amend Article 12 Re: Shares Issuances Non-Voting
3.4Proposal to renew the Board's five-year authority to issue convertible or equity-linked instruments, within the remaining limits of authorized capital under Article 12.For
3.5Amend Article 13 Re: Bonds Issuances Non-Voting
4Authorize Filing Of Required Documents/Other Formalities For