| AROUNDTOWN SA | 27/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Directors Report on the Financial Statements | Non-Voting |
| 2 | Presentation of the Auditors report | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve Consolidated Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Re-elect the members of the Board, Ms Jelena Afxentiou, Mr Oschrie Massatschi, Mr Frank Roseen , Mr Markus Leininger, Mr Markus Kreuter and Mr Axel Froese. | Oppose |
| 8 | Appoint the Auditors | Oppose |
| 9 | Approve the Dividend | Oppose |