SA D`IETEREN NV 02/06/2022 AGM
1Receive Directors' and Auditors' ReportsNon-Voting
2Approve Financial Statements and Allocation of IncomeFor
3Approve the Remuneration ReportOppose
4.1Approve Discharge of Directors For
4.2Discharge the AuditorsOppose
5.1Elect Hugo De Stoop - Non-Executive DirectorFor
5.2Elect Pierre-Olivier Beckers - Non-Executive DirectorOppose
5.3Elect Cécile Bonnefond - Non-Executive DirectorOppose
5.4Re-Elect Sophie Gasperment - Non-Executive DirectorFor
5.5Elect Frédéric de Vuyst - Non-Executive DirectorOppose
5.6Elect Denis Pettiaux - Non-Executive DirectorOppose
5.7Elect Michel Allé - Non-Executive DirectorOppose