| SA D`IETEREN NV | 30/05/2024 EGM | |
|---|---|---|
| 1.1 | Receive Special Board Report RE: Renewal of the Authorized Capital | Non-Voting |
| 1.2 | Approve Authority to Increase Authorized Share Capital | Oppose |
| 1.3 | Amend Articles: Article 8bis | Oppose |
| 2 | Power of Attorney for the Coordination of the Articles of Association | For |
| 3 | Authorize Implementation of Approved Resolutions | For |