| SA D`IETEREN NV | 31/05/2018 AGM | |
|---|---|---|
| O.1 | Receive the Directors and Auditors Reports | Non-Voting |
| O.2 | Approve Financial Statements and Allocation of Income | For |
| O.3 | Approve the Remuneration Report | Abstain |
| O.4.1 | Discharge the Board | For |
| O.4.2 | Discharge the Auditors | Oppose |
| O.5 | Elect Mrs Sophia Gasperment and CB Management SARL unipersonnelle, permanently represented by Cécile Bonnefond, as Directors. | Oppose |
| E.1 | Authorise Share Repurchase | Oppose |
| E.2 | Authorise Cancellation of Treasury Shares | For |
| E.3 | Authorize Coordination of Articles of Association | Oppose |