Report of the supervisory board and of the statutory auditor for the financial year closed on 31 December 2025.
Acknowledgment and approval of the remuneration report.
Acknowledgment and approval of the remuneration policy.
Approval of the annual accounts of the Company for the financial year closed on 31 December 2025.
Allocation of the result for the financial year closed on 31 December 2025.
Shareholder distribution of minimum USD 130 million and maximum USD 200 million out of the available share premium.
Discharge (release of liability) granted to the members of the supervisory board and to the statutory auditor, by means of separate voting, for the execution of their mandate in the course of the financial year 2025.
End of term of office and reappointment of the statutory auditor.
Reappointment of Ms. Catharina Scheers as independent member of the supervisory board.
Reappointment of Debemar BV, permanently represented by Mr. Patrick De Brabandere, as member of the supervisory board.
End of term of office of Mr. Bjarte Bøe and appointment of Bobship AS, permanently represented by Mr. Bjarte Bøe, as member of the supervisory board.
Confirmation of the co-optation of Ms. Gudrun Janssens as independent member of the supervisory board.
Appointment of Ms. Gudrun Janssens as independent member of the supervisory board.
Confirmation of the co-optation of Mr. Carl E. Steen as independent member of the supervisory board.
Appointment of Mr. Carl E. Steen as independent member of the supervisory board.
Remuneration of the members of the supervisory board.
Remuneration of the statutory auditor.
Proxy Crossroads Bank for Enterprises, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations.