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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Disclaimer

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.