WAREHOUSES DE PAUW SCA 29/04/2026 AGM
A1.1ReportingNon-Voting
A1.2.1Issue Shares with Pre-emption RightsFor
A1.2.2Issue Shares in Relation to the Optional Dividend For
A1.2.3AApprove Issue of Shares for Contribution in Kind or Cash without Pre-emption RightsOppose
A1.2.3BApprove Issue of Shares for Contribution in Kind or Cash without Pre-emption RightsOppose
A1.3CAmend Articles: Authorised CapitalOppose
B1-3ReportingNon-Voting
B4Approve Financial Statements and Allocation of IncomeFor
B5Discharge the BoardFor
B6Discharge the AuditorsOppose
B7Acknowledgement end directorships Cynthia Van Hulle and Anne Leclercq Non-Voting
B8.1Elect Joost Uwents - Chief ExecutiveOppose
B8.2Elect Jürgen Ingels - Non-Executive DirectorOppose
B9.1Elect Barbara Bajorat - Non-Executive DirectorFor
B9.2Elect Gwenaëlle de la Raudière - Non-Executive DirectorOppose
B9.3Elect Isabelle De Pauw - Non-Executive DirectorFor
B9.4Elect Bernard Boel - Non-Executive DirectorFor
B10Acknowledgement composition Board of DirectorsNon-Voting
B11Approve the Remuneration ReportOppose
B12Approve Remuneration PolicyOppose
B13Approve Fees Payable to the Board of Directors excluding the ChairFor
B14Approve Fees Payable to the Chair of the Board of DirectorsFor
B15Approve Additional Remuneration of the Chair of the Audit CommitteeOppose
B16.1Approve Change-of-Control Clauses in Credit AgreementsFor
B16.2Approve Change-of-Control Clauses in Euro Medium Term Note ProgrammeFor
B16.3Approve Future Change-of-Control Clauses in Interim Credit AgreementsAbstain
C1Powers in order to ensure completion of the formalitiesFor