Shareholders approved all agenda items.
Details of the voting results will be available on www.barco.com/en/Corporate Governance
We make reference to the agenda as shared in the convening of the annual general meeting and more specifically the topics regarding dividend, remuneration policy and report, and composition of the board of directors.
Dividend
Following the proposal of the Board of Directors the General Meeting approved the gross dividend over 2021 at 40 eurocents (
Ex-Dividend Trading date: Monday
Record date: Tuesday
Payment date: Thursday
Shareholders will have the option to have the dividend paid out in cash or in shares. The conditions and modalities for the stock dividend were explained in the press release of
Approval of the remuneration policy, remuneration report and stock option plans 2022
The general meeting has approved
The general meeting has also approved the remuneration report with respect to the fiscal year ending
The general meeting authorizes the Board of Directors to issue new stock option plans in 2022 within the limits specified in 'Option Barco 14 - Personnel 2022' (maximum 575.000 options).
COMPOSITION BOARD OF DIRECTORS
The General meeting approved the qualification of
The presentation of the general meeting is available on www.barco.com/investors/Presentations
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