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Aalberts : Voting behaviour 2021
May 27, 2021 at 09:15 am EDT
mission critical technologies
voting behaviour AGM Aalberts N.V. - 27 May 2021
present or represented at the meeting: 91,254,427 voting rights, 82.5% of the total number of voting rights (110,580,502 )
% of total
agenda item
in favour
against
abstain
total votes
voting rights
3a
Advisory vote regarding the remuneration report 2020
46,343,588
52.4%
42,146,183
47.6%
2,764,656
91,254,427
82.5
3b
Adoption of the company and consolidated financial statements 2020
91,056,968
100.0%
1,913
0.0%
195,546
91,254,427
82.5
4b
Adoption of the dividend for the financial year 2020
91,133,600
99.9%
55,549
0.1%
65,278
91,254,427
82.5
5
Granting of discharge to the members of the Management Board in
90,213,835
99.1%
843,608
0.9%
196,984
91,254,427
82.5
office in 2020 for the policy pursued in the financial year 2020
6
Granting of discharge to the members of the Supervisory Board in
86,756,507
95.3%
4,300,936
4.7%
196,984
91,254,427
82.5
office in 2020 for the supervision exercised on the policy pursued in
the financial year 2020
7
Appointment of Mrs L. Declercq as member of the Supervisory Board
91,024,962
100.0%
42,489
0.0%
186,976
91,254,427
82.5
8
Reappointment of Mr A.R. Monincx as member of the Management
91,064,250
100.0%
2,409
0.0%
187,768
91,254,427
82.5
Board
9
Adoption of the revised remuneration policy of the Management Board
86,686,862
97.4%
2,301,171
2.6%
2,266,394
91,254,427
82.5
10
Designation of the Management Board as body authorised to issue
88,233,454
96.8%
2,954,511
3.2%
66,462
91,254,427
82.5
ordinary shares and to grant rights to subscribe for ordinary shares
11
Designation of the Management Board as body authorised to restrict
81,767,725
89.7%
9,419,365
10.3%
67,337
91,254,427
82.5
or exclude pre-emptive rights when issuing ordinary shares
12
Authorisation to repurchase shares
90,874,036
99.8%
138,127
0.2%
242,264
91,254,427
82.5
13
Reappointment Deloitte Accountants B.V. as external auditor for the
91,016,488
99.9%
131,576
0.1%
106,363
91,254,427
82.5
financial year 2022
27 May 2021
voting behaviour General Meeting Aalberts N.V.
1 / 1
Disclaimer
Aalberts Industries NV published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 27 May 2021 13:14:00 UTC .
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
Period Day Week
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Aalberts NV engineers mission-critical technologies for ground-breaking industries and everyday life. From particle and vibration-free chip-making equipment to better performing cars, from efficient production and manufacturing environments to eco-friendly buildings, from light and long-lasting high-tech materials to perfectly drafted beverages.
More about the company
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EUR
Average target price
52.14
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1st Jan change
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