Source: https://www.candriam.be/fr/professional/market-insights/sri-publications/proxy-voting-candriams-votes-2015-b/
Timestamp: 2019-07-21 15:25:51
Document Index: 166146914

Matched Legal Cases: ['arty 5', 'arty 6', 'arty 7', 'arty 8', 'arty 9', 'arty 10']

Proxy Voting - Candriam's Votes 2015 - B | Candriam.be
Proxy Voting - Candriam's Votes 2015 - B
A – B – C – D – E – F – G – H – I – J – K – L – M – N – P – R – S – T – U – V – W – Y
Country ES Meeting Annual Proponent Management
Primary ISIN ES0113211835 Meeting Date 12/03/2015
Proposal Code Description Proposal Number Proposal Text Vote Instruction
Accept Consolidated Financial Statements/Statutory Reports 1.1 Approve Consolidated and Standalone Financial Statements For
Approve Allocation of Income and Dividends 1.2 Approve Allocation of Income and Dividends For
Approve Discharge of Board and President 1.3 Approve Discharge of Board For
Elect Director 2.1 Reelect José Antonio Fernández Rivero as Director For
Elect Director 2.2 Reelect Belén Garijo López as Director For
Elect Director 2.3 Reelect José Maldonado Ramos as Director For
Elect Director 2.4 Reelect Juan Pi Llorens as Director For
Elect Director 2.5 Elect José Miguel Andrés Torrecillas as Director For
Authorize Issuance of Bonds/Debentures 3 Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion For
Capitalize Reserves for Bonus Issue/Increase in Par Value 4.1 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 4.2 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 4.3 Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 4.4 Authorize Capitalization of Reserves for Scrip Dividends For
Amend Articles/Bylaws/Charter -- Non-Routine 5.1 Amend Articles Re: General Meetings Against
Amend Articles Board-Related 5.2 Add Article 39 bis and Amend Articles Re: Board Related For
Amend Articles Board-Related 5.3 Amend Article 48 Re: Audit Committee For
Approve/Amend Regulations on General Meetings 6 Amend Articles of General Meeting Regulations Against
Approve Remuneration Policy 7 Approve Remuneration Policy Against
Fix Maximum Variable Compensation Ratio 8 Fix Maximum Variable Compensation Ratio For
Ratify Auditors 9 Renew Appointment of Deloitte as Auditor For
Authorize Board to Ratify and Execute Approved Resolutions 10 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 11 Advisory Vote on Remuneration Policy Report Against
Primary ISIN ES0113900J37 Meeting Date 26/03/2015
Accept Consolidated Financial Statements/Statutory Reports 1.A Approve Consolidated and Standalone Financial Statements For
Approve Discharge of Board and President 1.B Approve Discharge of Board For
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends For
Elect Director 3.A Ratify Appointment of and Elect Carlos Fernández González as Director For
Elect Director 3.B Reelect Sol Daurella Comadrán as Director For
Elect Director 3.C Reelect Bruce Carnegie-Brown as Director For
Elect Director 3.D Reelect José Antonio Álvarez Álvarez as Director For
Elect Director 3.E Reelect Juan Rodríguez Inciarte as Director For
Elect Director 3.F Reelect Matías Rodríguez Inciarte as Director For
Elect Director 3.G Reelect Juan Miguel Villar Mir as Director Abstain
Elect Director 3.H Reelect Guillermo de la Dehesa Romero as Director For
Ratify Auditors 4 Renew Appointment of Deloitte as Auditor For
Amend Articles/Bylaws/Charter -- Non-Routine 5.A Amend Articles Re: Competence of General Shareholders Meeting For
Amend Articles Board-Related 5.B Amend Articles Re: Board of Directors For
Amend Articles/Bylaws/Charter -- Non-Routine 5.C Amend Articles Re: Annual Corporate Governance Report and Corporate Website For
Amend Articles/Bylaws/Charter -- Non-Routine 5.D Amend Articles Re: Financial Statements and Distribution of Results For
Approve/Amend Regulations on General Meetings 6.A Amend Articles of General Meeting Regulations Re: Powers, Call and Preparation For
Approve/Amend Regulations on General Meetings 6.B Amend Articles of General Meeting Regulations Re: Development of General Meeting For
Approve Capital Raising 7 Approve Capital Raising For
Approve Issuance of Equity with or without Preemptive Rights 8 Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent Against
Capitalize Reserves for Bonus Issue/Increase in Par Value 9.A Authorize Capitalization of Reserves for Scrip Dividends For
Capitalize Reserves for Bonus Issue/Increase in Par Value 9.B Authorize Capitalization of Reserves for Scrip Dividends For
Approve Issuance of Warrants/Bonds without Preemptive Rights 10.A Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion Against
Authorize Issuance of Bonds/Debentures 10.B Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion For
Approve Remuneration Policy 11 Approve Remuneration Policy Against
Approve Remuneration of Directors and/or Committee Members 12 Approve Remuneration of Directors For
Fix Maximum Variable Compensation Ratio 13 Fix Maximum Variable Compensation Ratio For
Approve/Amend Deferred Share Bonus Plan 14.A Approve Deferred Share Bonus Plan Against
Approve Restricted Stock Plan 14.B Approve Performance Shares Plan Against
Approve Qualified Employee Stock Purchase Plan 14.C Approve Employee Stock Purchase Plan For
Authorize Board to Ratify and Execute Approved Resolutions 15 Authorize Board to Ratify and Execute Approved Resolutions For
Approve Remuneration Report 16 Advisory Vote on Remuneration Policy Report For
Country UK Meeting Annual Proponent Management
Primary ISIN GB0000811801 Meeting Date 11/11/2015
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports For
Approve Remuneration Report 2 Approve Remuneration Report For
Approve Dividends 3 Approve Final Dividend For
Approve Special/Interim Dividends 4 Approve Special Cash Payment For
Elect Director 5 Re-elect John Allan as Director For
Elect Director 6 Re-elect David Thomas as Director Against
Elect Director 7 Re-elect Steven Boyes as Director For
Elect Director 8 Re-elect Mark Rolfe as Director For
Elect Director 9 Re-elect Richard Akers as Director For
Elect Director 10 Re-elect Tessa Bamford as Director For
Elect Director 11 Re-elect Nina Bibby as Director For
Ratify Auditors 12 Reappoint Deloitte LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 13 Authorise Board to Fix Remuneration of Auditors For
Approve Political Donations 14 Approve EU Political Donations and Expenditure For
Approve/Amend Deferred Share Bonus Plan 15 Approve Deferred Bonus Plan For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 17 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 18 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 19 Authorise the Company to Call EGM with Two Weeks' Notice For
Country DE Meeting Annual Proponent Management
Primary ISIN DE000BASF111 Meeting Date 30/04/2015
Receive Financial Statements and Statutory Reports 1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) Non-voting item
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 2.80 per Share For
Approve Discharge of Supervisory Board 3 Approve Discharge of Supervisory Board for Fiscal 2014 For
Approve Discharge of Management Board 4 Approve Discharge of Management Board for Fiscal 2014 For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2015 Abstain
Primary ISIN DE000BAY0017 Meeting Date 27/05/2015
Approve Financials/Income Allocation/Director Discharge 1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 Against
Approve Discharge of Management Board 2 Approve Discharge of Management Board for Fiscal 2014 For
Elect Supervisory Board Member 4 Elect Otmar Wiestler to the Supervisory Board Abstain
Amend Corporate Purpose 5 Amend Corporate Purpose For
Ratify Auditors 6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 For
Primary ISIN DE0005200000 Meeting Date 31/03/2015
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For
Approve Discharge of Management Board 3 Approve Discharge of Management Board for Fiscal 2014 For
Approve Discharge of Supervisory Board 4 Approve Discharge of Supervisory Board for Fiscal 2014 For
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 For
Approve Issuance of Equity with or without Preemptive Rights 6 Approve Creation of EUR 42 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Issuance of Equity with or without Preemptive Rights 7 Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Issuance of Equity with or without Preemptive Rights 8 Approve Creation of EUR 25 Million Pool of Capital with Partial Exclusion of Preemptive Rights Against
Approve Issuance of Warrants/Bonds without Preemptive Rights 9 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights Against
Authorize Share Repurchase Program/Reissuance of Shares 10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Against
Primary ISIN GB0008762899 Meeting Date 5/5/2015
Approve Remuneration Report 2 Approve Remuneration Report Against
Elect Director 4 Elect Helge Lund as Director For
Elect Director 5 Re-elect Vivienne Cox as Director For
Elect Director 6 Re-elect Pam Daley as Director For
Elect Director 7 Re-elect Martin Ferguson as Director For
Elect Director 8 Re-elect Andrew Gould as Director For
Elect Director 9 Re-elect Baroness Hogg as Director For
Elect Director 10 Re-elect Sir John Hood as Director For
Elect Director 11 Re-elect Caio Koch-Weser as Director For
Elect Director 12 Re-elect Lim Haw-Kuang as Director For
Elect Director 13 Re-elect Simon Lowth as Director For
Elect Director 14 Re-elect Sir David Manning as Director For
Elect Director 15 Re-elect Mark Seligman as Director For
Elect Director 16 Re-elect Patrick Thomas as Director For
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 18 Authorise the Audit Committee to Fix Remuneration of Auditors For
Approve Political Donations 19 Authorise EU Political Donations and Expenditure For
Authorize Issuance of Equity with Preemptive Rights 20 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 21 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 22 Authorise Market Purchase of Ordinary Shares For
Authorize the Company to Call EGM with Two Weeks Notice 23 Authorise the Company to Call EGM with Two Weeks' Notice For
Country UK Meeting Special Proponent Management
Primary ISIN GB0000566504 Meeting Date 6/5/2015
Approve Spin-Off Agreement 1 Approve Demerger of South32 from BHP Billiton For
Primary ISIN GB0000566504 Meeting Date 22/10/2015
Accept Financial Statements and Statutory Reports 1 Accept Financial Statements and Statutory Reports Abstain
Ratify Auditors 2 Reappoint KPMG LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 4 Authorise Issue of Equity with Pre-emptive Rights For
Approve Issuance of Equity without Preemptive Rights 5 Authorise Issue of Equity without Pre-emptive Rights For
Authorize Share Repurchase Program 6 Authorise Market Purchase of Ordinary Shares For
Approve Remuneration Report 7 Approve Remuneration Report for UK Law Purposes For
Approve Remuneration Report 8 Approve Remuneration Report for Australian Law Purposes For
Approve Share Plan Grant 9 Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie For
Amend Articles/Bylaws/Charter -- Non-Routine 10 Amend BHP Billiton Limited Constitution Re: DLC Dividend Share For
Amend Articles/Bylaws/Charter -- Non-Routine 11 Amend Articles of Association Re: DLC Dividend Share For
Amend Articles/Bylaws/Charter -- Non-Routine 12 Amend DLC Structure Sharing Agreement Re: DLC Dividend Share For
Amend Articles/Bylaws/Charter -- Non-Routine 13 Amend BHP Billiton Limited Constitution Re: Simultaneous General Meetings For
Amend Articles/Bylaws/Charter -- Non-Routine 14 Amend Articles of Association Re: Simultaneous General Meetings For
Elect Director 15 Elect Anita Frew as Director For
Elect Director 16 Re-elect Malcolm Brinded as Director For
Elect Director 17 Re-elect Malcolm Broomhead as Director For
Elect Director 18 Re-elect Pat Davies as Director For
Elect Director 19 Re-elect Carolyn Hewson as Director For
Elect Director 20 Re-elect Andrew Mackenzie as Director For
Elect Director 21 Re-elect Lindsay Maxsted as Director For
Elect Director 22 Re-elect Wayne Murdy as Director For
Elect Director 23 Re-elect John Schubert as Director For
Elect Director 24 Re-elect Shriti Vadera as Director For
Elect Director 25 Re-elect Jac Nasser as Director For
Country FR Meeting Annual/Special Proponent Management
Primary ISIN FR0010096479 Meeting Date 28/5/2015
Accept Financial Statements and Statutory Reports 1 Approve Financial Statements and Statutory Reports For
Approve Discharge of Board and President 2 Approve Discharge of Directors For
Accept Consolidated Financial Statements/Statutory Reports 3 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 4 Approve Allocation of Income and Dividends of EUR 1 per Share For
Approve Transaction with a Related Party 5 Approve Transaction with Merieux Participations Re: Acquisition of Shares of Advencis Against
Approve Transaction with a Related Party 6 Approve Transaction with Fondation Merieux Re: Sponsorship For
Approve Transaction with a Related Party 7 Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship For
Approve Transaction with a Related Party 8 Approve Transaction with Fondation Merieux Re: Service Agreement For
Approve Transaction with a Related Party 9 Approve Transaction with Institut Merieux Re: Service Agreement Against
Approve Transaction with a Related Party 10 Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement Against
Approve Remuneration Report 11 Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO Against
Approve Remuneration Report 12 Advisory Vote on Compensation of Alexandre Merieux, Vice CEO Against
Authorize Share Repurchase Program 13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Approve Reduction in Share Capital 14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Issuance of Equity with Preemptive Rights 15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million For
Approve Issuance of Equity without Preemptive Rights 16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million Against
Approve Issuance of Shares for a Private Placement 17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Against
Authorize Management Board to Set Issue Price for 10 Percent 18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Against
Authorize Board to Increase Capital 19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Against
Authorize Capital Increase of up to 10 Percent 20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
Capitalize Reserves for Bonus Issue/Increase in Par Value 21 Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value For
Authorize Issuance of Equity (Subsidiary's Securities) 22 Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million Against
Approve Qualified Employee Stock Purchase Plan 23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
Eliminate Preemptive Rights 24 Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans For
Set Limit for Capital Increases 25 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million For
Approve Restricted Stock Plan 26 Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans Against
Company-Specific Compensation-Related 27 Delegation of Powers to the Board to Execute Item 26 Above Against
Authorize Filing of Required Documents/Other Formalities 28 Authorize Filing of Required Documents/Other Formalities For
BMW Group Bayerische Motoren Werke AG
Primary ISIN DE0005190003 Meeting Date 13/5/2015
Approve Allocation of Income and Dividends 2 Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share For
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2015 For
Elect Supervisory Board Member 6.1 Elect Henning Kagermann to the Supervisory Board For
Elect Supervisory Board Member 6.2 Elect Simone Menne to the Supervisory Board For
Elect Supervisory Board Member 6.3 Elect Norbert Reithofer to the Supervisory Board Against
Amend Articles Board-Related 7 Amend Articles Re: Board-Related For
Primary ISIN FR0000131104 Meeting Date 13/5/2015
Accept Consolidated Financial Statements/Statutory Reports 2 Approve Consolidated Financial Statements and Statutory Reports For
Approve Allocation of Income and Dividends 3 Approve Treatment of Losses and Dividends of EUR 1.50 per Share For
Approve Special Auditors Report 4 Approve Auditors' Special Report on Related-Party Transactions For
Authorize Share Repurchase Program 5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For
Elect Director 6 Reelect Pierre Andre de Chalendar as Director For
Elect Director 7 Reelect Denis Kessler as Director Against
Elect Director 8 Reelect Laurence Parisot as Director Against
Elect Director 9 Ratify Appointment of Jean Lemierre as Director For
Approve Remuneration Report 10 Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 For
Approve Remuneration Report 11 Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO Against
Approve Remuneration Report 12 Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO Against
Approve Remuneration Report 13 Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO Against
Approve Remuneration Report 14 Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 Against
Approve Remuneration Report 15 Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 Against
Approve Remuneration Report 16 Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers For
Fix Maximum Variable Compensation Ratio 17 Fix Maximum Variable Compensation Ratio for Executives and Risk Takers For
Remove Double-Voting Rights for Long-Term Shareholders 18 Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights For
Approve Reduction in Share Capital 19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
Authorize Filing of Required Documents/Other Formalities 20 Authorize Filing of Required Documents/Other Formalities For
Primary ISIN GB0007980591 Meeting Date 16/4/2015
Elect Director 3 Re-elect Bob Dudley as Director For
Elect Director 4 Re-elect Dr Brian Gilvary as Director For
Elect Director 5 Re-elect Paul Anderson as Director For
Elect Director 6 Elect Alan Boeckmann as Director For
Elect Director 7 Re-elect Frank Bowman as Director For
Elect Director 8 Re-elect Antony Burgmans as Director For
Elect Director 9 Re-elect Cynthia Carroll as Director For
Elect Director 10 Re-elect Ian Davis as Director For
Elect Director 11 Re-elect Dame Ann Dowling as Director For
Elect Director 12 Re-elect Brendan Nelson as Director For
Elect Director 13 Re-elect Phuthuma Nhleko as Director For
Elect Director 14 Re-elect Andrew Shilston as Director For
Elect Director 15 Re-elect Carl-Henric Svanberg as Director For
Approve Auditors and their Remuneration 16 Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration For
Approve Stock Dividend Program 17 Authorise the Renewal of the Scrip Dividend Programme For
Approve Omnibus Stock Plan 18 Approve Share Award Plan 2015 For
Authorize Issuance of Equity with Preemptive Rights 20 Authorise Issue of Equity with Pre-emptive Rights Against
Adopt New Articles of Association/Charter 23 Adopt New Articles of Association For
Authorize the Company to Call EGM with Two Weeks Notice 24 Authorise the Company to Call EGM with Two Weeks' Notice For
Country UK Meeting Annual Proponent Share Holder
Climate Change 25 Approve Strategic Climate Change Resilience for 2035 and Beyond For
Primary ISIN GB0030913577 Meeting Date 30/4/2015
Issue Shares in Connection with Acquisition 1 Approve Matters Relating to the Acquisition of EE Limited For
Authorize Directed Share Repurchase Program 1 Authorise the Company to Enter Into Two Contingent Purchase Contracts For
Primary ISIN GB0030913577 Meeting Date 15/7/2015
Elect Director 4 Re-elect Sir Michael Rake as Director For
Elect Director 5 Re-elect Gavin Patterson as Director For
Elect Director 6 Re-elect Tony Chanmugam as Director For
Elect Director 7 Re-elect Tony Ball as Director For
Elect Director 8 Re-elect Iain Conn as Director For
Elect Director 9 Re-elect Phil Hodkinson as Director For
Elect Director 10 Re-elect Karen Richardson as Director For
Elect Director 11 Re-elect Nick Rose as Director For
Elect Director 12 Re-elect Jasmine Whitbread as Director For
Elect Director 13 Elect Isabel Hudson as Director For
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For
Authorize Board to Fix Remuneration of External Auditor(s) 15 Authorise Board to Fix Remuneration of Auditors For
Authorize Issuance of Equity with Preemptive Rights 16 Authorise Issue of Equity with Pre-emptive Rights Against
Adopt New Articles of Association/Charter 19 Adopt New Articles of Association For
Authorize the Company to Call EGM with Two Weeks Notice 20 Authorise the Company to Call EGM with Two Weeks' Notice For
Approve Political Donations 21 Authorise EU Political Donations and Expenditure For
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