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LuxExperience B.V.
December 11, 2025
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Opening |
|
| 2 |
Dutch statutory annual report for the financial year that ended on 30 June 2025 (FY 2025) |
|
| 3 |
Explanation of the dividend policy |
|
| 4 |
Proposal to adopt the Dutch statutory accounts for FY 2025* |
✓ For(220.152)
|
| 5 |
Discharge |
|
| 5a |
Proposal to discharge the members of the management board of the Company (the Management Board) from liability for their duties performed during FY 2025* |
✓ For(220.152)
|
| 5b |
Proposal to discharge the members of the supervisory board of the Company (the Supervisory Board) from liability for their duties performed during FY 2025* |
✓ For(220.152)
|
| 6 |
Composition of the Supervisory Board: |
|
| 6.1 |
Proposal to appoint Mr Ernst Teunissen as member of the Supervisory Board* |
✓ For(220.152)
|
| 6.2 |
Proposal for remuneration for Mr. Ernst Teunissen as member of the Supervisory Board* |
✓ For(220.152)
|
| 7 |
Proposal to appoint KPMG Accountants N.V. as external auditor for the financial years up to and including 30 June 2028* |
✓ For(220.152)
|
| 8 |
Proposal to adopt the amended and restated remuneration policy of the Company* |
|
| 9 |
Closing |
|
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