SA D`IETEREN NV 25/05/2023 AGM
1Annual Report of the Board of Directors and Report of the Statutory Auditor on the annual accounts and on the consolidated accounts for the financial year 2022Non-Voting
2Approve Financial Statements and Profit DistributionAbstain
3Approve the Remuneration ReportOppose
4aDischarge the BoardFor
4bDischarge the AuditorsOppose
5aElect Allegra Patrizi - Non-Executive DirectorOppose
5bElect Wolfgang de Limburg Stirum - Non-Executive DirectorOppose
5cElect Diane Govaerts - Non-Executive DirectorOppose
5dElect Michele Sioen - Non-Executive DirectorOppose
5eElect Olivier Périer - Vice Chair (Non Executive)Oppose
5fElect Hugo De Stoop - Non-Executive DirectorFor
6Appoint the AuditorsOppose