PEPCO GROUP NV 11/03/2026 AGM
2bApprove the Remuneration Report for the 2025 Financial YearOppose
2cApprove Financial StatementsFor
2eApprove the DividendFor
3aDischarge the Executive Members of the BoardFor
3bDischarge the Non-Executive Members BoardFor
4aAuthorise Share RepurchaseFor
4bAuthorisation of the Board to issue (rights to subscribe for) up to 10% of the ordinary shares in the Company's capital and to restrict or exclude related pre-emptive rightsFor
5Authorise Cancellation of Ordinary SharesFor
6aElect Dirk van den Berghe - Non-Executive DirectorFor
6bElect Alexander Sander van der Loan - Non-Executive DirectorFor
6cElect Nicolò Galante - Non-Executive DirectorFor
7Re-appointment of EY Accountants B.V. as the Company's external auditor for the financial year 2026For
8Appoint EY Accountants B.V. as the Companies Assurance Provider for the Financial Year 2026For