| 1 | Attendance list, quorum, and adoption of agenda | Non-Voting |
| 2 | Appoint one secretary and two meeting scrutineers | Non-Voting |
| 3 | Receive board's 2014 activities report | Non-Voting |
| 4 | Receive explanations on main developments during 2014 and perspectives | Non-Voting |
| 5 | Receive information on 2014 financial results | Non-Voting |
| 6 | Receive auditor's report | Non-Voting |
| 7 | Receive the Annual Report | Abstain |
| 8 | Approve the dividend | For |
| 9 | Approve Standard Accounting Transfers | For |
| 10 | Discharge the Board | For |
| 11 | Discharge the auditors | Oppose |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Authorise Share Repurchase | For |
| 14.1 | Ratify cooptation of A.C. Ries | Oppose |
| 14.2 | Ratify cooptation of K. Wehr Seiter | For |
| 15.1 | Elect H. De Liedekerke Beaufort | Oppose |
| 15.2 | Re-elect C. Kullman | For |
| 15.3 | Re-elect M. Speeckaert | Oppose |
| 15.4 | Elect K. Wehr-Seiter | For |
| 15.5 | Elect S. Allegrezza | Oppose |
| 15.6 | Elect V. Rod | Oppose |
| 16 | Approve fees payable to the Board of Directors | For |
| 17 | Transact any other business | Non-Voting |
