PROXIMUS 17/04/2019 AGM
1Examination of the Annual ReportsNon-Voting
2Examination of the Reports of the Board of AuditorsNon-Voting
3Examination of the Information provided by the Joint CommitteeNon-Voting
4Examination of the Consolidated Annual AccountsNon-Voting
5Approve Financial Statements and Allocation of IncomeFor
6Approve the Remuneration ReportAbstain
7Discharge the BoardFor
8Discharge the Board of AuditorsOppose
9Discharge the AuditorsOppose
10Re-elect Martin de PryckerFor
11Re-elect Dominique LeroyFor
12Re-elect Catherine RuttenFor
13Appoint the AuditorsFor
14Replacement of Michel Denayer as permanent representative of Deloitte by Geert Verstraeten Non-Voting
15MiscellaneousNon-Voting