Koninklijke KPN NV
Proposal 3.
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.
PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.
PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13.
PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14.
PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15.
PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16.
PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17.
PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18.
PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00