Advisory vote on the 2025 Remuneration Report
Adoption of the 2025 financial statements of the company
Distribution out of the companys free reserves
Discharge of the members of the Board of Directors
Authorisation of the Board of Directors to acquire own shares
Authorisation of the Board of Directors to issue (rights to) shares
Authorisation of the Board of Directors to restrict or exclude shareholders pre-emptive rights
Cancellation of shares
Adjustment of the Remuneration Policy for the Board of Directors
Reappointment of Mrs A.M. Fentener van Vlissingen as non-executive member of the Board of Directors
Reappointment of Mrs L.L.H. Brassey as non-executive member of the Board of Directors
Appointment of Mr C.A.G. de Carvalho as non-executive member of the Board of Directors
Reappointment of KPMG Accountants N.V. as external auditor for financial reporting for the financial year 2027
Reappointment of KPMG Accountants N.V as external auditor for sustainability reporting for the financial year 2027