General Meeting Ordina N.V. 7 April 2022
Number | Percentage | |
Issued and paid up shares | 93,255,930 | 100% |
Shares represented at the meeting | 52,015,794 | 55.78% |
Agenda item | ||
Against |
Agenda items 1, 2a, 2c, 2d, 2f.1 and 7 are for discussion and there will be no vote on these items
For
Abstention
1. | Opening and announcements | - | - | - |
2a. | Report of the Supervisory Board for the financial year 2021 | - | - | - |
2b. | Remuneration report 2021 (advisory vote ) | 51,633,790 | 361,315 | 20,689 |
2c. | Report of the Management Board for the financial year 2021 | - | - | - |
2d. | Report of Ernst & Young Accountants LLP on its 2021 audit | - | - | - |
2e. | Motion to adopt Ordina N.V.'s Financial Statements 2021 | 51,847,131 | 2,291 | 166,372 |
2f.1 | Explanation of the reservation and dividend policy | - | - | - |
2f.2 | Motion to distribute profit 51,996,444 | 1,425 | 17,925 | |
3a. | Motion to discharge the members of the Management Board for their management of the company | 51,845,067 | 3,031 | 167,696 |
3b. | Motion to discharge the members of the Supervisory Board for their supervision of the management of the company | 51,844,567 | 3,781 | 167,446 |
4a. | Motion to reappoint Mr. J. (Johan) van Hall as a member of the Supervisory Board | 51,993,930 | 1,665 | 20,199 |
4b. | Motion to reappoint Mrs. C.E. (Caroline) Prinsen as a member of the Supervisory Board | 51,994,670 | 1,299 | 19,825 |
5a. | Motion to authorise the Management Board to acquire treasury shares | 42,582,679 | 6,039 | 9,427,076 |
5b | Motion to withdraw the ordinary shares held by the Company | 51,994,170 | 2,165 | 19,459 |
5c. | Motion to appoint the Management Board as the body competent to issue shares and to grant rights to subscribe for shares | 51,987,680 | 4,505 | 23,609 |
5d. | Motion to appoint the Management Board as the body competent to limit or exclude pre-emptive rights upon the issue of shares and to grant rights to subscribe for shares | 51,986,470 | 3,905 | 25,419 |
6. | Motion to reappoint Ernst & Young Accountants LLP as external auditor for the 2023 and 2024 financial years | 51,959,943 | 35,460 | 20,391 |
7. | Questions & answers | - | - | - |
8. | Close | - | - | - |
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Ordina NV published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 09:38:03 UTC.