| UMICORE | 27/04/2023 AGM | |
|---|---|---|
| A.1 | Receive the Annual Report | Non-Voting |
| A.2 | Approve the Remuneration Report | Abstain |
| A.3 | Approve Financial Statements and Allocation of Income | For |
| A.4 | Communication of Annual Accounts | Non-Voting |
| A.5 | Discharge the Board | For |
| A.6 | Discharge the Auditors | Oppose |
| A.7.1 | Re-elect Mario Armero | For |
| A.7.2 | Elect Marc Grynberg | For |
| A.8 | Approve Fees Payable to the Board of Directors | Oppose |
| B.1 | Approve Change of Control Clause | Oppose |