BE SEMICONDUCTOR INDUSTRIES NV BESI
Proposal 3.
ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.b.
APPROVE DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.a.
APPROVE DISCHARGE OF MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.b.
APPROVE DISCHARGE OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
APPROVE REMUNERATION REPORT
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.
APPROVE REMUNERATION OF SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.a.
GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.b.
AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.
APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00