RM2 INTERNATIONAL SA 20/02/2017 EGM
1Creation of a New Category of Preferred SharesOppose
2Regroup Preference SharesFor
3Presentation of Report on Suppression of Pre-emptive RightsNon-Voting
4Authorise the Board to Waive Pre-emptive RightsOppose
5Approve Authority to Increase Authorised Share CapitalOppose
6Amend Articles: Include Decisions Taken into the ArticlesOppose
7Amend Article 25.3 Re: DividendsFor
8Amend Article 2.6For
9Amend Article 22.2.7: Meeting NotificationFor
10Amend Article 22.5.7For
11Meeting Notification-related ProposalFor
12Any Other BusinessNon-Voting