| 1 | Directors' and auditor's reports on the annual and consolidated accounts for fiscal year 2014. Communication of the consolidated accounts for financial year 2014. | For |
| 2 | Approval of the annual accounts and appropriation of the result as at December 31, 2014 | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Discharge the Board | Oppose |
| 4.2 | Discharge the Auditors | Oppose |
| 5.1 | Re-elect Nicolas D'Ieteren | Oppose |
| 5.2 | Re-elect Olivier Périer | Oppose |
| 5.3 | Re-elect Michèle Sioen | For |
| 6 | Acknowledgment of the loss of value and subsequent cancellation of the VVPR strips | For |
