| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: OPENING |
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| 2 |
Non-votable: SPEECH OF THE PRESIDENT |
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| 3 |
Non-votable: EXPLANATION OF COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2025 |
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| 4 |
Non-votable: EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS |
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| 5 |
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS |
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| 6 |
PROPOSAL TO ADOPT DIVIDEND |
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| 7 |
ADVISORY VOTE ON THE REMUNERATION REPORT 2025 |
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| 8 |
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT |
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| 9 |
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD |
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| 10 |
PROPOSAL TO RE-APPOINT "MR R.W.O. JAKOBS" AS PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER AND CHAIRMAN OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 8, 2026, FOR A PERIOD OF FOUR YEARS |
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| 11 |
PROPOSAL TO RE-APPOINT "DR. P.A.M. STOFFELS" AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 8, 2026, FOR A PERIOD OF TWO YEARS |
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| 12 |
PROPOSAL TO RE-APPOINT "MS H.W.P.M.A. VERHAGEN" AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 8, 2026, FOR A PERIOD OF FOUR YEARS |
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| 13 |
PROPOSAL TO RE-APPOINT "MR S.J. POONEN" AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 8, 2026, FOR A PERIOD OF FOUR YEARS |
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| 14 |
PROPOSAL TO APPOINT "DR J.A. DEFORD" AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 8, 2026, FOR A PERIOD OF FOUR YEARS |
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| 15 |
PROPOSAL TO ADOPT A (REVISED) REMUNERATION POLICY FOR THE SUPERVISORY BOARD |
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| 16 |
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES |
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| 17 |
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS |
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| 18 |
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY |
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| 19 |
PROPOSAL TO CANCEL SHARES |
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| 20 |
Non-votable: ANY OTHER BUSINESS |
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| 21 |
Non-votable: CLOSING |
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