1 / 2

Voting results AGM 2024

Nr.

Agenda item

Total

Percentage

Number of

Percentage

Number

Percentage of

Number of

Proposal

number of

of the

votes cast

of votes

of votes

votes "Against"

votes cast

adopted

shares for

issued

"For"

"For"

cast

"Abstain"3

which

capital2

"Against"

votes were

validly

cast1

2

2023 remuneration report

4,490,848

68.52

4,487,561

99.93

3,287

0.07

5,829

Yes

  1. (advisory vote)

2

Adoption of the 2023

4,490,042

68.51

4,488,542

99.97

1,500

0.03

6,635

Yes

  1. financial statements

2

Discharge for members of

4,489,578

68.50

4,489,578

100.00

0

0.00

7,099

Yes

  1. the Board of Directors

2

Discharge for members of

4,490,041

68.51

4,489,952

100.00

89

0.00

6,636

Yes

  1. the Supervisory Board
  1. This number is equal to the number of validly cast votes: The total number of votes for and against. The abstentions are not included in this number.
  2. This concerns the percentage of the issued capital that is entitled to vote. 6,692,920 shares are issued in the capital of Nedap N.V. and votes can be cast on 6,554,003 shares (138,917 shares are repurchased by Nedap N.V.).
  3. Active abstentions and votes that were not cast or not validly cast.

Voting results AGM 2024

2 / 2

Nr.

Agenda item

Total

Percentage

Number of

Percentage

Number

Percentage of

Number of

Proposal

number of

of the

votes cast

of votes

of votes

votes "Against"

votes cast

adopted

shares for

issued

"For"

"For"

cast

"Abstain"3

which

capital2

"Against"

votes were

validly

cast1

3

Reappointment of

4,490,661

68.52

4,490,634

100.00

27

0.00

6,016

Yes

PricewaterhouseCoopers

Accountants N.V.

4

Authorisation of the Board

4,490,505

68.52

4,490,230

99.99

275

0.01

6,172

Yes

of Directors for the

repurchase of ordinary

shares

5

Appointment of the Board

4,490,438

68.51

4,490,126

99.99

312

0.01

6,239

Yes

  1. of Directors as the body authorised to issue ordinary shares

5

Appointment of the Board

4,490,506

68.52

4,489,500

99.98

1,006

0.02

6,171

Yes

  1. of Directors as the body authorised to limit or exclude preferential rights in issuing ordinary shares

Voting results AGM 2024

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NEDAP NV published this content on 16 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 April 2024 09:12:01 UTC.