RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "SUZANNE HEYWOOD"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "GERRIT MARX"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "ELIZABETH BASTONI"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "HOWARD BUFFETT"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "KAREN LINEHAN"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "ALESSANDRO NASI"
APPOINTMENT OF EXECUTIVE DIRECTOR - "RICHARD K. PALMER"
APPOINTMENT OF EXECUTIVE DIRECTOR - "LORENZO SIMONELLI"
RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR - "VAGN SORENSEN"
APPROVAL OF EXECUTIVE COMPENSATION ("SAY-ON-PAY") (ADVISORY VOTE)
APPROVAL OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (ADVISORY VOTE)
ADOPTION OF THE 2025 COMPANY ANNUAL FINANCIAL STATEMENTS
RE-APPOINTMENT OF INDEPENDENT AUDITOR FOR OUR DUTCH STATUTORY ANNUAL ACCOUNTS
RATIFICATION OF SELECTION OF INTERNATIONAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (ADVISORY VOTE)
PROPOSAL OF A DIVIDEND FOR 2025
DISCHARGE THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD DURING THE FINANCIAL YEAR 2025 FOR THE PERFORMANCE OF THEIR DUTIES DURING 2025
AUTHORIZATION TO ISSUE NEW SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES
AUTHORIZATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
AUTHORIZATION TO REPURCHASE OWN SHARES