Company644
644 时间:2021-01-17 阅读:()
FOR%AGAINST%ABSTAIN4bThe2015financialstatementshavebeenadopted.
58,727,62399.
9943,6440.
0064,1224cIthasbeendecidedtodistributetoshareholdersadividendover2015ofEUR0.
63perordinaryshare,intheformofcash,orinArcadisN.
V.
shares,attheoptionoftheshareholder.
58,727,46899.
9952,8410.
0053,7995aThemembersoftheExecutiveBoardhavebeendischargedfromliabilityfortheirmanagementdutiesandresponsibilitiesduring2015.
58,634,97699.
98111,0250.
01988,1055bThemembersoftheSupervisoryBoardhavebeendischargedfromliabilityfortheirsupervisionduring2015.
58,632,49299.
97713,3810.
02388,2336PricewaterhouseCoopersAccountantsN.
V.
havebeenappointedtoauditthe2017FinancialStatementsoftheCompany.
58,724,84899.
9905,5880.
0093,6697MsS.
Hottenhuishasbeenre-appointedasmemberoftheExecutiveBoardforaperiodoffouryears.
58,716,70399.
97813,0190.
0224,3848TheattendancefeesofSupervisoryBoardmembershavebeenadjustedinlinewithproposal.
58,713,77699.
97514,8400.
0256,7749aMrJ.
C.
M.
Schnfeldhasbeenre-appointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,713,84899.
97613,8390.
0244,4199bMsD.
L.
M.
GoodwinhasbeenappointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,708,67899.
96222,3930.
0384,31910aTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtograntorissue(rightstoacquire)ordinaryand/orcumulativefinancingpreferencesharesinthesharecapitalofArcadisNV,subjecttothepriorapprovaloftheSupervisoryBoardandoftheArcadisN.
V.
PriorityFoundation,foraperiodof18months,effective1July2016,uptoamaximumof10%ofthetotalnumberofordinaryandcumulativefinancingpreferencesharesissuedatthetimeofthedecisiontoissueordinaryand/orcumulativefinancingpreferenceshares,increasedby10%toatotalof20%iftheissuetakesplaceinconnectionwithamergerortakeover.
55,307,54394.
1723,422,9575.
8283,60710bTheExecutiveBoardhas,inadditiontotheauthoritiesdelegatedunderagendaitem10a,beenappointedasthebodyauthorizedtoissueordinaryArcadisN.
V.
sharesasdividend,uptothenumberofsharestowhichshareholdersareentitlediftheychoosetoreceivethedividendoverfinancialyear2015referredtounderagendaitem4cinordinaryArcadisN.
V.
shares.
58,398,61499.
433332,9360.
5673,84010cTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtolimitorexcludepre-emptiverightsinrelationtoanyissueorgrantof(rightstoacquire)shares,bytheExecutiveBoardundertheauthoritiesdesignatedtotheExecutiveBoard,foraperiodof18months,effective1July2016.
56,688,26396.
5252,040,7583.
4755,08611TheExecutiveBoardhasbeenauthorizedtoacquireonbehalfoftheCompanyordinarysharesand/orcumulativefinancingpreferencesharesinthesharecapitaloftheCompanyforfinancialconsideration,foraperiodof18months,effective1July2016,uptoamaximumof10%oftheissuedsharecapital.
58,725,26599.
9915,3230.
0093,519SummaryoftheresolutionstakenattheAnnualGeneralMeetingofArcadisNVonMonday25April2016AGENDAITEM
58,727,62399.
9943,6440.
0064,1224cIthasbeendecidedtodistributetoshareholdersadividendover2015ofEUR0.
63perordinaryshare,intheformofcash,orinArcadisN.
V.
shares,attheoptionoftheshareholder.
58,727,46899.
9952,8410.
0053,7995aThemembersoftheExecutiveBoardhavebeendischargedfromliabilityfortheirmanagementdutiesandresponsibilitiesduring2015.
58,634,97699.
98111,0250.
01988,1055bThemembersoftheSupervisoryBoardhavebeendischargedfromliabilityfortheirsupervisionduring2015.
58,632,49299.
97713,3810.
02388,2336PricewaterhouseCoopersAccountantsN.
V.
havebeenappointedtoauditthe2017FinancialStatementsoftheCompany.
58,724,84899.
9905,5880.
0093,6697MsS.
Hottenhuishasbeenre-appointedasmemberoftheExecutiveBoardforaperiodoffouryears.
58,716,70399.
97813,0190.
0224,3848TheattendancefeesofSupervisoryBoardmembershavebeenadjustedinlinewithproposal.
58,713,77699.
97514,8400.
0256,7749aMrJ.
C.
M.
Schnfeldhasbeenre-appointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,713,84899.
97613,8390.
0244,4199bMsD.
L.
M.
GoodwinhasbeenappointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,708,67899.
96222,3930.
0384,31910aTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtograntorissue(rightstoacquire)ordinaryand/orcumulativefinancingpreferencesharesinthesharecapitalofArcadisNV,subjecttothepriorapprovaloftheSupervisoryBoardandoftheArcadisN.
V.
PriorityFoundation,foraperiodof18months,effective1July2016,uptoamaximumof10%ofthetotalnumberofordinaryandcumulativefinancingpreferencesharesissuedatthetimeofthedecisiontoissueordinaryand/orcumulativefinancingpreferenceshares,increasedby10%toatotalof20%iftheissuetakesplaceinconnectionwithamergerortakeover.
55,307,54394.
1723,422,9575.
8283,60710bTheExecutiveBoardhas,inadditiontotheauthoritiesdelegatedunderagendaitem10a,beenappointedasthebodyauthorizedtoissueordinaryArcadisN.
V.
sharesasdividend,uptothenumberofsharestowhichshareholdersareentitlediftheychoosetoreceivethedividendoverfinancialyear2015referredtounderagendaitem4cinordinaryArcadisN.
V.
shares.
58,398,61499.
433332,9360.
5673,84010cTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtolimitorexcludepre-emptiverightsinrelationtoanyissueorgrantof(rightstoacquire)shares,bytheExecutiveBoardundertheauthoritiesdesignatedtotheExecutiveBoard,foraperiodof18months,effective1July2016.
56,688,26396.
5252,040,7583.
4755,08611TheExecutiveBoardhasbeenauthorizedtoacquireonbehalfoftheCompanyordinarysharesand/orcumulativefinancingpreferencesharesinthesharecapitaloftheCompanyforfinancialconsideration,foraperiodof18months,effective1July2016,uptoamaximumof10%oftheissuedsharecapital.
58,725,26599.
9915,3230.
0093,519SummaryoftheresolutionstakenattheAnnualGeneralMeetingofArcadisNVonMonday25April2016AGENDAITEM
Pia云服务商春节6.66折 美国洛杉矶/中国香港/俄罗斯和深圳机房
Pia云这个商家的云服务器在前面也有介绍过几次，从价格上确实比较便宜。我们可以看到最低云服务器低至月付20元，服务器均采用KVM虚拟架构技术，数据中心包括美国洛杉矶、中国香港、俄罗斯和深圳地区，这次春节活动商家的活动力度比较大推出出全场6.66折，如果我们有需要可以体验。初次体验的记得月付方案，如果合适再续约。pia云春节活动优惠券：piayun-2022 Pia云服务商官方网站我们一起看看这次活...
PacificRack（19.9美元/年）内存1Gbps带vps1GB洛杉矶QN机房，七月特价优惠
pacificrack怎么样?pacificrack商家发布了七月最新优惠VPS云服务器计划方案，推出新款优惠便宜VPS云服务器采用的是国产魔方管理系统，也就是PR-M系列，全系基于KVM虚拟架构，这次支持Windows server 2003、2008R2、2012R2、2016、2019、Windows 7、Windows 10以及Linux等操作系统，最低配置为1核心2G内存1Gbps带宽1...
HostYun：联通AS9929线路,最低月付18元起,最高500Mbps带宽,洛杉矶机房
最近AS9929线路比较火，联通A网，对标电信CN2，HostYun也推出了走联通AS9929线路的VPS主机，基于KVM架构，开设在洛杉矶机房，采用SSD硬盘，分为入门和高带宽型，最高提供500Mbps带宽，可使用9折优惠码，最低每月仅18元起。这是一家成立于2008年的VPS主机品牌，原主机分享组织(hostshare.cn)，商家以提供低端廉价VPS产品而广为人知，是小成本投入学习练手首选。...
644为你推荐
-
网络域名注册网页怎么申请域名??国际域名注册现在注册一个WWW的国际域名要多少钱？是什么步骤？美国vps服务器美国VPS和美国服务器速度快吗域名空间什么是空间 什么是域名美国主机空间买空间网的美国主机咋样？租服务器租个一般的服务器大概多少钱啊?com域名空间域名解析，我是一个新手站长，我买了一个空间跟一个COM域名，空间自带一个2级域名，我想把这个COM域名绑定到空间上，咋么办？急急急！求大神帮我，我创建一个游戏论坛，也查不到资料，可以给20元，我的手机13685455534，谢谢海外域名怎样注册国外域名？成都虚拟空间成都有没有能玩ps主机游戏的网咖？深圳网站空间菜鸟问：网站空间如何选择，与空间的基本知识？