Les votes de l'assemblée Générale Ordinaire De stemresultaten van de Gewone Algemene Vergadering 14 mai 2014
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1 Les votes de l'assemblée Générale Ordinaire De stemresultaten van de Gewone Algemene Vergadering 14 mai 2014 Titres avec droit de vote : Actions propres : Aantal aandelen met stemrecht : Première résolution / Eerste besluit: Approbation des comptes annuels de l exercice Goedkeuring van de jaarrekening van het boekjaar FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Deuxième résolution / Tweede besluit: Proposition d affectation du résultat. Voorstel om het resultaat te bestemmen. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Troisième résolution / Derde besluit: Approbation du rapport de rémunération. Goedkeuring van het bezoldigingsverslag. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Quatrième résolution / Vierde besluit: Décharge à donner aux administrateurs.
2 Verlenen van kwijting aan de bestuurders. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Cinquième résolution / Vijfde besluit: Décharge à donner au commissaire. Verlenen van kwijting aan de commissaris. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Sixième résolution / Zesde besluit: Renouvellement du mandat d administrateur de Robert de Metz. Hernieuwing van de bestuurdersmandaat van Robert de Metz. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Septième résolution / Zevende besluit: Nomination d un administrateur : Pierre Vergnes. Benoeming van een bestuurder: Pierre Vergnes. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Huitième résolution / Achtste besluit: Confirmation des administrateurs indépendants: Bevestiging van de aanduiding van onafhankelijke bestuurders: Robert de Metz - Bart Bronselaer- Paul Bodart
3 FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Neuvième résolution / Negende besluit: Renouvellement du mandat de commissaire : Hernieuwing van het mandaat als commissaris: Deloitte Reviseurs d entreprises SC s.f.d. SCRL FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% Dixième résolution / Tiende besluit: Verlenen van machtigingen. Attributions de pouvoirs. FOR ,00% AGAINST ,00% ABSTENTION Nombre de votes valides/total actions émises ,68% ***
4 Les votes de l'assemblée Générale Extraordinaire De stemresultaten van de Buitengewone Algemene Vergadering 14 mei 2014 Titres avec droit de vote : Actions propres : Aantal aandelen met stemrecht : Actions présentes ou représentées: ( 94,68% ) Première résolution / Eerste besluit: Renouvellement du capital autorisé. Hernieuwing van het toegestane kapitaal. FOR ,78% AGAINST ,22% ABSTENTION ,00% Deuxième résolution / Tweede besluit: Modification de l article 4 des statuts. Wijzigingen van artikel 4 van de statuten. FOR ,00 % Troisième résolution / Derde besluit: Modification de l article 6 des statuts. Wijzigingen van artikel 6 van de statuten. FOR ,00% AGAINST ,00% ABSTENTION ,00%
5 Quatrième résolution / Vierde besluit: Modification de l article 7 des statuts. Wijzigingen van artikel 7 van de statuten. FOR ,00% Nombre de votes valides/total actions émises ,68% Cinqième résolution / Vijfde besluit: Modification de l article 15 des statuts. Wijzigingen van artikel 15 van de statuten. FOR ,00% Sixième résolution / Zesde besluit: Modification de l article 16 des statuts. Wijzigingen van artikel 16 van de statuten. FOR ,00% ABSTENTION ,00% Septième résolution / Zevende besluit: Modification des dispositions transitoires des statuts. Wijzigingen van de overgangsbepalingen van de statuten. FOR ,00% ABSTENTION ,00%
6 Huitième résolution / Achtste besluit: Réunification du registre des actionnaires nominatifs. Herenigen van het register der aandelen op naam. FOR ,00% AGAINST ,00% Neuvième résolution / Negende besluit: Annulation des strips VVPR. Annulering van de VVPR-strips. FOR ,00% AGAINST ,00% ABSTENTION ,00% Nombre de votes valides/total actions émises ,68% Dixième résolution / Tiende besluit: Verlenen van machtigingen. Attributions de pouvoirs FOR ,00% AGAINST ,00% ABSTENTION ,00% Nombre de votes valides/total actions émises ,68% ***
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