EXOR NV
Ticker: EXO
Møtedato: 29.05.2018
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2.a | Forslag Receive Report of Management Board (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2.b | Forslag Discuss Remuneration Report | Ledelsens anbefalning None | Stemme None |
| 2.c | Forslag Adopt Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2.d | Forslag Receive Explanation on Company's Reserves and Dividend Policy | Ledelsens anbefalning None | Stemme None |
| 2.e | Forslag Approve Dividends of EUR 0.35 per Share | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Ratify Ernst & Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 4.a | Forslag Approve Discharge of Executive Directors | Ledelsens anbefalning For | Stemme For |
| 4.b | Forslag Approve Discharge of Non-Executive Directors | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Elect Joseph Y. Bea as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.a | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 6.b | Forslag Authorize Cancellation of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Close Meeting | 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:
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