MFE-MEDIAFOREUROPE NV 27/06/2018 AGM
1Approve Financial Statements and Statutory Reports of Videotime SpAFor
2Approve Financial Statements and Allocation of IncomeFor
3Approve Remuneration PolicyAbstain
4Approve Medium-Long Term Incentive and Retention PlanOppose
5Set the Number of Board DirectorsFor
6Set the Term of the BoardFor
7.1Elect Directors List 1-minority shareholders.For
7.2Elect Directors List 2-majority shareholders.Oppose
8Approve Fees Payable to the Board of Directors.For
9Allow the Board to Determine the Auditor's RemunerationFor
10Authorize Share RepurchaseFor