Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
APPROVAL OF THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2024 - AUTHORISATION |
100% |
0% |
| 2 |
DISCHARGE OF THE DIRECTOR - LUC BERTRAND |
100% |
0% |
| 3 |
DISCHARGE OF THE DIRECTOR - SONALI CHANDMAL |
100% |
0% |
| 4 |
DISCHARGE OF THE DIRECTOR - MARION DEBRUYNE BV (MARION DEBRUYNE) |
100% |
0% |
| 5 |
DISCHARGE OF THE DIRECTOR - VENATIO BV (BART DECKERS) |
100% |
0% |
| 6 |
DISCHARGE OF THE DIRECTOR - JACQUES DELEN |
100% |
0% |
| 7 |
DISCHARGE OF THE DIRECTOR - DEBORAH JANSSENS |
100% |
0% |
| 8 |
DISCHARGE OF THE DIRECTOR - JULIEN PESTIAUX |
100% |
0% |
| 9 |
DISCHARGE OF THE DIRECTOR - THIERRY VAN BAREN |
100% |
0% |
| 10 |
DISCHARGE OF THE DIRECTOR - FREDERIC VAN HAAREN |
100% |
0% |
| 11 |
DISCHARGE OF THE DIRECTOR - DE LIER BV (FRANK VAN LIERDE) |
100% |
0% |
| 12 |
DISCHARGE OF THE DIRECTOR - MENLO PARK BV (VICTORIA VANDEPUTTE) |
100% |
0% |
| 13 |
DISCHARGE OF THE DIRECTOR - PIERRE WILLAERT |
100% |
0% |
| 14 |
DISCHARGE OF THE STATUTORY AUDITOR |
100% |
0% |
| 15 |
APPROVAL OF THE RENEWAL OF THE MANDATE OF MR LUC BERTRAND FOR TWO (2) YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2027 AND THIS AS NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 16 |
APPROVAL OF THE RENEWAL OF THE MANDATE OF MR JACQUES DELEN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF TWO (2) YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2027 AND THIS AS NON-EXECUTIVE DIRECTOR |
100% |
0% |
| 17 |
APPROVAL OF THE RENEWAL OF THE MANDATE OF MR FREDERIC VAN HAAREN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR (4) YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2029 |
100% |
0% |
| 18 |
REMUNERATION REPORT |
100% |
0% |
| 19 |
REMUNERATION POLICY 2025 - 2028 |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.