| MELEXIS NV | 10/05/2022 AGM | |
|---|---|---|
| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Discharge the Board | For |
| 7 | Discharge the Auditors | Oppose |
| 8 | Elect Françoise Chombar - Chair | Oppose |
| 9 | Elect Roland Duchâtelet - Non-Executive Director | Oppose |
| 10 | Elect Martine Baelmans - Non-Executive Director | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |