Schiphol,
• Adoption of the Annual Accounts for the financial year 2020 as drawn up by the Management Board and signed by the Managing Directors and the Supervisory Directors on
• Advisory vote on the approval of the remuneration report 2020
• Proposal on dividend distribution for the financial year 2019 of
• Discharge of Managing Directors for their management during the financial year 2020
• Discharge of Supervisory Directors for their supervision of management during the financial year 2020
• Re-appointment of Mr.
• Re-appointment of Mr.
• Appointment of
• Authorization of Supervisory Board to issue shares or grant rights to acquire shares
• Authorization of Supervisory Board to restrict or exclude pre-emptive rights
• Authorization of Management Board to repurchase shares.
Attachment
- GrandVision AGM 2021 Press Release
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