Koninklijke KPN NV
Proposal 3.
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.
PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2023
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 10.
PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE FISCAL YEARS 2025 THROUGH 2028, IN THE LIGHT OF EXTERNAL AUDITOR ROTATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11.
PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.
PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR 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