| SA D`IETEREN NV | 30/05/2024 AGM | |
|---|---|---|
| 1 | Receive Director's Report | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Discharge the Board | For |
| 4.2 | Discharge the Auditors | Oppose |
| 5 | Re-elect Nicolas DIeteren - Chair (Non Executive) | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Authorize Filing of Documents/Formalities | For |