Resolution
Number of shares for which valid votes have been expressed
Proportion of the share capital represented by these shares
Total number of validly expressed votes
Number of votes in favour
Number of votes against
Number of abstentions
Approval of the remuneration report on the financial year ended 31 December 2013
24,432,156
54.77%
24,432,156
24,432,156
-
-
Approval of the annual accounts as at 31 December 2013, including the proposed result appropriation
24,432,156
54.77%
24,432,156
24,432,156
-
-
Discharge of the directors for the execution of their mandate during the financial year ended 31 December 2013
24,432,156
54.77%
24,432,156
24,432,156
-
-
Discharge of the independent auditor for the execution of his mandate during the financial year ended 31 December 2013
24,432,156
54.77%
24,432,156
24,432,156
-
-
Approval of the appointment to director of Charlofin nv (represented by Karel Boone), Arnoud de Pret, Nicolas Janssen, Fiona de Hemptinne et Cynthia Favre d'Echallens, for a period of four years ending at the ordinary general shareholders meeting to be held in 2018
24,432,156
54.77%
24,432,156
24,428,527
3,629
-
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