Non-votable: OPENING OF THE ANNUAL GENERAL MEETING
ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING
PREPARATION AND APPROVAL OF THE VOTING LIST
APPROVAL OF THE AGENDA
ELECTION OF TWO PERSONS TO CHECK THE ANNUAL GENERAL MEETING MINUTES
DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED
Non-votable: SPEECH BY THE PRESIDENT AND CEO, MR. NICO DELVAUX
Non-votable: PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE GROUP AS WELL AS THE AUDITOR'S LIMITED ASSURANCE REPORT OF THE SUSTAINABILITY STATEMENT
Non-votable: PRESENTATION OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH
Non-votable: PRESENTATION OF THE BOARD OF DIRECTORS PROPOSAL REGARDING DISTRIBUTION OF PROFITS AND MOTIVATED STATEMENT
RESOLUTIONS REGARDING ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET
RESOLUTIONS REGARDING DISPOSITIONS OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET
RESOLUTIONS REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO
DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
DETERMINATION OF FEES TO THE BOARD OF DIRECTORS
DETERMINATION OF FEES TO THE AUDITOR
ELECTION OF BOARD OF DIRECTORS, CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS
ELECTION OF AUDITOR
RESOLUTION ON APPROVAL OF REMUNERATION REPORT
RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES
RESOLUTION REGARDING AUTHORIZATION TO REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY
RESOLUTION REGARDING LONG-TERM INCENTIVE PROGRAM
Non-votable: CLOSING OF THE ANNUAL GENERAL MEETING