ION BEAM APPLICATIONS 10/03/2020 EGM
1Amend Articles Re: Loyalty Voting RightsOppose
2Amend Article 26 Re: Deletion of Paragraph 2For
3.1Amend Articles Re: Deletion of Paragraph 1For
3.2Amend Articles Re: Lowering the Threshold of Securities With Voting RightsFor
3.3Amend Articles Re: Clarification of Current Paragraph 3For
4Receive Special Board Report Re: Authorized CapitalNon-Voting
5.1Approve Issuance of Shares in Connection with Exercise of Options and BondsOppose
5.2Authorize Board to Issue Shares in the Event of a Public Tender OfferOppose
5bisAShareholder Resolution:Approve Issuance of Shares in Connection with Exercise of Options and BondsOppose
5bisBShareholder Resolution: Authorize capital Article 6.2Oppose
6Receive Special Board Report Re: Modification of Company Objective Relating with Article 7: 154, al. 1, of the CSANon-Voting
7Amend Article 3 Re: Objectives of the CompanyFor
8Replace article 9Oppose
8bisShareholder Resolution: Replace article 9 of ArticlesOppose
9Amend Current Article 34 Re: Transparency Notification Thresholds or Addition of Intermediate Legal ThresholdsFor
10.1Amend Articles Re: New Terminology Used in local lawFor
10.2Amend Articles Re: Eliminate Repetition of Imperative Rules of the local lawFor
10.3Amend Articles Re: Simplification of Name and Abbreviated Name of the CompanyFor
10.4Amend Article 2 Re: Textual ChangeFor
10.5Amend Article 5 Re: Deletion of History of Authorized Capital and Update of Deadline for Exercising Subscription RightsFor
10.6Amend Article 8 Re: Deletion of Paragraph 3 Relating to Bearer SecuritiesFor
10.7Amend Articles Re: Addition of Article 10 Relating to Administration and SupervisionFor
10.8Amend Article 11 Re: Composition of the Board of AdministrationOppose
10.9Approve Deviation of Belgian Company Law Regarding CompensationOppose
10.10Amend Current Article 21 Re: Time and Date of General MeetingFor
11Amend Current Article 26 Re: Addition of Paragraph 2For
12Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade RegistryFor
13Approve Coordination of Articles of AssociationFor