REALDOLMEN 09/09/2015 AGM
A.1Communication of the Annual Report of the Board of Directors and the Report of the statutory auditor on the statutory financial statementsNon-Voting
A.2Approve the Financial StatementsFor
A.3Approve the allocation of incomeFor
A.4Communication of the Annual Report of the Board of Directors and the Report of the statutory auditor on the consolidated financial statementsNon-Voting
A.5Approve the consolidated Financial Statements For
A.6Discharge the BoardOppose
A.7Discharge the statutory auditor Oppose
A.8.1Discussion on Company's Corporate Governance StructureNon-Voting
A.8.2Approve Remuneration PolicyOppose
A.8.3Approve Deviation from Belgian Company Law Re: Article 520terOppose
A.9Approve Change-of-Control Clause Re : Credit FacilityOppose
A.10Authorize Filing of Required Documents/Other FormalitiesFor
E.1Amend Articles: Update number of sharesFor
E.2Reduce Share Capital by absorption of lossesFor
E.3Approve authority to increase authorised share capitalFor
E.4Reduce Share Capital through distribution of EUR 0.29 per share to shareholdersFor
E.5Approve authority to increase authorised share capitalOppose
E.6Amend Articles: Form of the sharesFor
E.7Amend Articles: Record dateFor
E.8Amend Articles: Cancellation of VVPR stripsFor
E.9Authorise share repurchase in the event of a serious and imminent harm and under normal conditionsOppose
E.10Authorise share repurchase Oppose