RTL Group SA
Ticker: RRTL
Møtedato: 19.04.2017
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Receive Board's and Auditor's Reports | Ledelsens anbefalning None | Stemme None |
| 2.1 | Forslag Approve Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2.2 | Forslag Approve Consolidated Financial Statements | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Allocation of Income and Dividends | Ledelsens anbefalning For | Stemme For |
| 4.1 | Forslag Approve Discharge of Directors | Ledelsens anbefalning For | Stemme For |
| 4.2 | Forslag Approve Discharge of Auditors | Ledelsens anbefalning For | Stemme For |
| 5.1 | Forslag Approve Resignations of Anke Schäferkordt and Jacques Santer as Directors | Ledelsens anbefalning For | Stemme For |
| 5.2 | Forslag Elect Bert Habets as Executive Director | Ledelsens anbefalning For | Stemme For |
| 5.3 | Forslag Elect Jean-Louis Schiltz as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 5.4 | Forslag Renew Appointment of PricewaterhouseCoopers as Auditor | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Transact Other Business (Non-Voting) | Ledelsens anbefalning None | Stemme None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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