LOTUS BAKERIES NV 13/05/2025 AGM
1Receive the Annual ReportNon-Voting
2Receive the Audit ReportNon-Voting
3Approve Financial Statements and the DividendFor
4Receive Consolidated Financial StatementsNon-Voting
5Approve the Remuneration ReportOppose
6Approve Remuneration PolicyOppose
7Discharge the BoardFor
8Discharge the AuditorsOppose
9Elect Jan Vander Stichele - Chair (Non Executive)Oppose
10Elect Jan Boone - Chief ExecutiveFor
11Elect Anton Stevens - Non-Executive DirectorOppose
12Elect Peter Bossaert - Non-Executive DirectorFor
13Elect Benoit Graulich - Non-Executive DirectorOppose
14Appoint the Sustainability AuditorsOppose
15Appoint the AuditorsFor
16Delegation of PowersFor