Agenda with explanatory notes (ENG)*
Curriculum Vitae Mr. J.C.M. Schönfeld (ENG)*
Minutes of the meeting of May 12th, 2011*
*) click on the file to download
Voting results of the Annual General Meeting of Shareholders of Brunel International N.V. held on 12 May 2011 in Amsterdam.
Shares present or represented:
|
Issued ordinary shares on 14 April 2011 (Registration date) |
23,444,312 |
|
Total present/represented ordinary shares |
17,042,420 |
|
Percentage voting shares present/represented |
73%
|
Resolutions
|
Agenda Item |
Description |
For |
Against |
Abstain |
Total |
|
3. |
Adoption of the 2010 annual accounts
|
17,042,420 |
0 |
0
|
17,042,420 |
|
4. |
Discharge of Board of Directors |
17,042,420 |
0 |
0 |
17,042,420
|
|
5. |
Discharge of members of Supervisory Board |
17,042,420 |
0 |
0 |
17,042,420
|
|
7. |
Adoption of the dividend proposal |
17,042,420 |
0 |
0 |
17,042,420
|
|
8a |
Authorisation for the Board of Directors to issue shares |
17,025,680 |
16,740 |
0 |
17,042,420 |
|
8b |
Authorization for the Board of Directors to restrict or exclude pre-emptive rights |
16,755,405 |
287,015 |
0 |
17,042,420 |
|
9. |
Authorisation to purchase own shares in the company’s capital |
17,042,420 |
0 |
0 |
17,042,420 |
|
11. |
Appointment Mr J.C.M. Schönfeld as member of the Supervisory Board |
17,042,370 |
50 |
0 |
17,042,420 |
|
12. |
Reappointment external auditor |
17,042,370 |
50 |
0 |
17,042,420
|
