KBC GROEP NV 03/05/2018 AGM
A.1Receive Directors ReportNon-Voting
A.2Receive Auditors ReportsNon-Voting
A.3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
A.4Approve Financial StatementsFor
A.5Approve the Allocation of Income and DividendsFor
A.6Allow the Board to Determine the Auditor's RemunerationFor
A.7Approve the Remuneration ReportAbstain
A.8Discharge the BoardFor
A.9Discharge the AuditorsOppose
A.10ARe-elect Marc Wittemans as DirectorOppose
A.10BRe-elect Christine Van Rijsseghem as DirectorFor
A.10CRe-elect Julia Kiraly as Independent DirectorFor
A.11Transact Other BusinessNon-Voting
E.1Issue Shares with Pre-emption RightsOppose
E.2Amend Articles of Association Re: Article 5For
E.3Amend Articles of Association Re: Article 5bisFor
E.4Renew Authorization to Increase Share Capital within the Framework of Authorized CapitalOppose
E.5Amend Articles of Association Re: Article 7CFor
E.6Amend Article 8 to Reflect Changes in CapitalFor
E.7Amend Article 10bis Re: Statutory ThresholdsFor
E.8Amend Article 11: Authorize Repurchase of SharesFor
E.9Amend Articles of Association Re: Article 11bisFor
E.10Amend Articles of Association Re: Article 20bisOppose
E.11Amend Article 34 Re: Approval of Financial StatementFor
E.12Amend Article 37.2 Re: Profit Share and Dividend PayFor
E.13Amend Article 38 Re: Interim Dividend PayFor
E.14Amend Articles of Association Re: Deletion of All References to Profit-Sharing CertificatesFor
E.15Amend Article 42 Re: Increase Share CapitalOppose
E.16Amend Articles of Association Re: Annex AFor
E.17Approve Co-ordination of Articles of AssociationOppose
E.18Authorize Implementation of Approved ResolutionsOppose
E.19Authorize Filing of Required Documents/Formalities at Trade RegistryFor