ADYEN N.V.
Proposal 2.b.
ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.c.
ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
AUTHORITY TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.
AUTHORITY TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.
REAPPOINTMENT OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00