| 1 |
Opening |
Informational(63.824)
|
| 2 |
Report on the 2025 financial year (discussion item) |
Informational(63.824)
|
| 3 |
The 2025 remuneration report (advisory non-binding voting item) |
✓ For(63.824)
|
| 4 |
Discussion and adoption of the 2025 annual report and annual accounts: |
|
| 4a |
Discussion of the 2025 annual report (discussion item) |
Informational(63.824)
|
| 4b |
Adoption of the 2025 annual accounts (voting item) |
✓ For(63.824)
|
| 4c |
Corporate governance statement (discussion item) |
Informational(63.824)
|
| 4d |
d. Allocation of profits of the Company in the financial year 2025 to the retained earnings of the Company (voting item) |
✓ For(63.824)
|
| 4e |
Proposal to release the executive director of the Board from liability for his duties carried out in the financial year 2025 (voting item) |
✓ For(63.824)
|
| 4f |
Proposal to release the non-executive directors of the Board from liability for their respective duties carried out in the financial year 2025 (voting item) |
✓ For(63.824)
|
| 5 |
Appointment of Karen Massey as executive director to the Board, for a four-year term (voting item) |
✗ Against(63.824)
|
| 6 |
Appointment of Tim Van Hauwermeiren as non-executive director to the Board, for a four-year term (voting item) |
✗ Against(63.824)
|
| 7 |
Reappointment of Ana Céspedes as non-executive director to the Board, for a four-year term (voting item) |
✓ For(63.824)
|
| 8 |
Reappointment of Camilla Sylvest as non-executive director to the Board, for a four-year term (voting item) |
✓ For(63.824)
|
| 9 |
Reappointment of Pamela Klein as non-executive director to the Board, for a two-year term (voting item) |
✓ For(63.824)
|
| 10 |
Authorization of the board of directors to issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting for a period of 18 months from the general meeting and to limit or exclude statutory pre-emptive rights (voting item) |
✓ For(63.824)
|
| 11 |
Appointment of Ernst & Young Accountants LLP as external auditor of the Company for the 2026 financial year (voting item) |
✓ For(63.824)
|
| 12 |
Any other business, announcements or questions |
Informational(63.824)
|
| 13 |
End of the annual general meeting |
Informational(63.824)
|
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