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
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