RANDSTAD HOLDINGS NV 27/03/2026 AGM
1OpeningNon-Voting
2.aReceive the Report of the Executive Board (Including Sustainability Statements) and the Report of the Supervisory BoardNon-Voting
2.bMain Items Corporate Governance Structure and Compliance with the Corporate Governance Code in 2025Non-Voting
2.cApprove the Remuneration ReportOppose
2.dApprove Financial StatementsFor
2.eExplanation of the Policy on Reserves and DividendsNon-Voting
2.fApprove the DividendFor
3.aDischarge the BoardFor
3.bDischarge the Supervisory BoardFor
4Approve Amendment to Remuneration Policy for the Supervisory BoardOppose
5Elect Sander van 't Noordende to the Executive BoardFor
6Elect Martin Weiss - Non-Executive DirectorFor
7.aApprove General Share Issue MandateFor
7.bAuthorise Share RepurchaseOppose
7.cApprove Cancelling of Repurchased Shares For
8.aElect Annelies van der Pauw to the Board of Stichting Administratiekantoor Preferente Aandelen RandstadFor
8.bAppoint the Auditors: PwCFor
9Any Other BusinessNon-Voting
10ClosingNon-Voting