RM2 INTERNATIONAL SA 03/10/2018 EGM
1Set the Number of Board DirectorsFor
2.AElect David BinksFor
2.BElect Andrew M. GeisseFor
3Receive the Special Report of the Board of Directors of the Company as Foreseen by Article 420-26 (5) of the Luxembourg LawOppose
4Authorise the Board to Waive Pre-emptive RightsFor
5Approve Issue of Shares for Employee Stock Ownership PlanFor
6Amend Articles: Share CapitalFor
7Amend Articles: Harmonize TranslationsFor