PROSUS N.V.
Proposal 3.
TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE)
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 4.
TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDED 31 MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
TO DISCHARGE EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
TO DISCHARGE NON-EXECUTIVE DIRECTORS FROM LIABILITY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8.
TO ADOPT THE REMUNERATION POLICY OF THE EXECUTIVE AND NON-EXECUTIVE DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 9.
TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.
TO APPOINT FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE OF PROSUS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.1.
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: HENDRIK DU TOIT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.2.
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: CRAIG ENENSTEIN
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 11.3.
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ANGELIEN KEMNA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.4.
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: NOLO LETELE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11.5.
TO REAPPOINT THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROBERTO OLIVEIRA DE LIMA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12.
TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13.
TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14.
TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 15.
TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01