| BOSKALIS WESTMINSTER NV | 10/05/2017 AGM | |
|---|---|---|
| 1 | Opening of the meeting | Non-Voting |
| 2 | Receive report of Management Board | Non-Voting |
| 3 | Execution remuneration policy 2016 | Non-Voting |
| 4a | Discuss and adopt the Financial Statements for year 2016 | For |
| 4b | Receive report of Supervisory Board | Non-Voting |
| 5a | Appropriation of the profit or loss for 2016 | Non-Voting |
| 5b | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Any Other Business | Non-Voting |
| 10 | Close | Non-Voting |