ION BEAM APPLICATIONS 13/05/2015 AGM
O.1Presentation of the Management ReportNon-Voting
O.2Presentation of the accountsNon-Voting
O.3Presentation of the auditor's reportNon-Voting
O.4Receive the Annual ReportFor
O.5Approve the Remuneration ReportOppose
O.6Discharge the BoardOppose
O.7Discharge the auditorOppose
O.8.1Re-elect Jeroen Cammeraat For
O.8.2Elect the Company MEDIAN SCP, represented by Sybille van den HoveOppose
O.8.3Elect the Company SAINT-DENIS SA, represented by Pierre MottetOppose
O.9Appoint the auditorsAbstain
S.10Amend Articles: Article 556 of the Company CodeOppose
11MiscellaneousNon-Voting