Resolutions
Annual General Meeting of Shareholders
Basic Fit N.V. of 22 April 2021
Issued and Paid up shares at the Record Date: 60.000.000
Ordinary shares present or represented: | 49.090.958 | ||||||||
Total | |||||||||
number of | Adopted with | ||||||||
Voting | Agenda item | shares for | Percentage of the | For | Against | Abstain3 | % of | ||
item | which votes | issued capital2 | (re)presented | ||||||
were validly | capital | ||||||||
cast1 | |||||||||
3b | Remuneration report financial year 2020 | ||||||||
(advisory resolution) | 48.457.918 | 65,48% | 39.288.327 | 9.169.591 | 633.844 | 81,08 | |||
3c | Adoption of the annual accounts 2020 | ||||||||
(Resolution) | 48.997.874 | 81,35% | 48.807.868 | 190.006 | 93.888 | 99,61 | |||
3d | Discharge members of the Management | ||||||||
Board (Resolution) | 48.995.460 | 80,84% | 48.504.514 | 490.946 | 96.302 | 99,00 | |||
3e | Discharge members of the Supervisory | ||||||||
Board (Resolution) | 48.995.460 | 79,28% | 47.569.812 | 1.425.648 | 96.302 | 97,09 | |||
- This number is equal to the number of validly cast votes: the total number of votes for and against. The abstentions are not included in this number.
- The issued capital of Basic-Fit N.V. on April 26, 2018 amounted to 60.000.000 shares, each with a nominal value of € 0.06. Percentages are rounded down to two decimals.
- Active abstentions and votes that were not cast or not validly cast.
Resolutions
Annual General Meeting of Shareholders
Basic Fit N.V. of 22 April 2021
Issued and Paid up shares at the Record Date: 60.000.000
Ordinary shares present or represented: | 49.090.958 | ||||||||
4 | Proposal for approval of the temporary | ||||||||
and partial amendment to the | |||||||||
Remuneration Policy for the MB | 48.457.915 | 64,79% | 38.871.886 | 9.586.029 | 633.847 | 80,22 | |||
5a | Re-appointment of Mr. Kees van der | ||||||||
Graaf as member of the Supervisory | |||||||||
Board (Resolution) | 46.646.687 | 72,20% | 43.320.498 | 3.326.189 | 2.445.075 | 92,87 | |||
5b | Re-appointment of Mr. Rob van der | ||||||||
Heijden as member of the Supervisory | |||||||||
Board (Resolution) | 48.543.492 | 80,82% | 48.494.401 | 49.091 | 548.270 | 99,90 | |||
5c | Re-appointment of Mr. Hans Willemse as | ||||||||
member of the Supervisory Board | |||||||||
(Resolution) | 49.091.758 | 67,97% | 40.780.504 | 8.311.254 | 4 | 83,07 | |||
6a | Designation of the Management Board | ||||||||
to issue shares and/or to grant rights to | |||||||||
subscribe for shares (Resolution) | 49.091.756 | 80,36% | 48.217.669 | 874.087 | 6 | 98,22 | |||
6b | Additional designation of the | ||||||||
Management Board to issue shares | |||||||||
and/or to grant rights to subscribe for | |||||||||
shares (Resolution) | 49.091.756 | 69,47% | 41.684.568 | 7.407.188 | 6 | 84,91 | |||
6c | Designation of the Management Board | ||||||||
to restrict or exclude pre-emptive rights | |||||||||
upon the issue of shares and/or the | 49.091.756 | 76,24% | 45.744.892 | 3.346.864 | 6 | 93,18 |
Resolutions
Annual General Meeting of Shareholders
Basic Fit N.V. of 22 April 2021
Issued and Paid up shares at the Record Date: 60.000.000 | |||||||||
Ordinary shares present or represented: | 49.090.958 | ||||||||
granting of rights to subscribe for shares | |||||||||
as described under 6(a) (Resolution) | |||||||||
6d | Additional designation of the | ||||||||
Management Board to restrict or exclude | |||||||||
pre-emptive rights upon the issue of | |||||||||
shares and/or the granting of rights to | |||||||||
subscribe for shares as described under | |||||||||
6(b) (Resolution) | 49.091.756 | 62,83% | 37.698.148 | 11.393.608 | 6 | 76,79 | |||
7 | Authorization of the Management Board | ||||||||
to repurchase shares (Resolution) | 49.050.488 | 81,75% | 49.050.470 | 18 | 41.274 | 100,00 | |||
8 | Appointment of external auditor | ||||||||
(resolution) | 49.090.958 | 81,82% | 49.090.958 | 0 | 804 | 100,00 | |||
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Basic Fit NV published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 15:54:08 UTC.