BPOST SA 11/05/2016 AGM
O.1Management report by the Board of Directors Non-Voting
O.2Report by the statutory auditors Non-Voting
O.3Presentation of the consolidated annual accounts of the Bpost Group Non-Voting
O.4Approve Financial Statements and Allocation of IncomeFor
O.5Approve the Remuneration ReportOppose
O.6Discharge the Board Oppose
O.7Discharge the AuditorsOppose
O.8Approve Related Party TransactionOppose
E.1.1Modification to the corporate purpose: Acknowledgement of the special report Non-Voting
E.1.2Modification to the corporate purpose: Acknowledgement of the statement of the assets and liabilities Non-Voting
E.1.3Modification to the corporate purpose: Acknowledgement of the report by the statutory auditors Non-Voting
E.1.4Amend Articles: Replace Article 5For
E.2Amend ArticlesFor
E.3.1Authorized capital: Acknowledgement of the special report prepared by the Board of Directors Non-Voting
E.3.2Approve Authority to Increase Authorised Share CapitalFor
E.3.3Approve Authority to Increase Authorised Share Capital without pre-emptive rightsOppose
E.4.1Authorise Share RepurchaseFor
E.4.2Renew authorisation for share repurchase to avoid serious and imminent harm to the CompanyOppose
E.5Powers to carry out all legal formalities For