| LOTUS BAKERIES NV | 14/05/2024 AGM | |
|---|---|---|
| 1 | Receive Annual Report | Non-Voting |
| 2 | Receive Auditor's Report | Non-Voting |
| 3 | Approve Financial Statements for the Financial Year Ending 2023 | For |
| 4 | Receive and Discuss Consolidated Financial Statements for the Financial Year Ending 2023 | Non-Voting |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Re-elect Benedikte Boone - Non-Executive Director | Oppose |
| 9 | Re-elect Sofie Boone - Non-Executive Director | For |
| 10 | Appoint of the Sustainability Auditors | For |
| 11 | Delegation of Powers | For |