| MFE-MEDIAFOREUROPE NV | 15/04/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements | For |
| 2 | Presentation of the external auditor's report and of the board of statutory auditors. | Non-Voting |
| 3 | Approval of dividend | For |
| 4 | Election of the board of statutory auditors. | For |
| 5 | Approval of the board of statutory auditors' fees | For |
| 6 | Approval of the external auditor. | For |
| 7 | Authorisation to acquire and dispose of treasury shares | For |
| 8 | Extraordinary business: amend articles 10, 17, 23, 24 and 27 of the articles of association. | For |