Flow Traders Ltd. - 2026 Annual General Meeting 26 June 2026
C 159,850,757.50
44,069,863.00
Total issued share capital
Total number voting rights (1 share = 1 vote)
As on 29 May 2026 (Record Date)
2026 Annual General Meeting
Total number of voting rights registered
17,760,179
Agenda item | Resolution | Adopted/ Rejected | Votes for | % | Votes against | % | Votes abstain |
2.c. | Remuneration Report for the financial year 2025 (non-binding advisory voting item) | Adopted | 12,258,378 | 69.06 | 5,492,714 | 30.94 | 9,084 |
3.a. | Proposal to re-elect Mr Delfin Rueda Arroyo to the Board (voting item) | Adopted | 16,026,855 | 90.26 | 1,728,669 | 9.74 | 4,652 |
3.b. | Proposal to re-elect Mr Paul Hilgers to the Board (voting item) | Adopted | 17,247,828 | 97.14 | 507,683 | 2.86 | 4,665 |
4.a. | Authority to issue or grant rights to acquire shares (voting item) | Adopted | 17,284,706 | 97.33 | 475,002 | 2.67 | 467 |
4.b | Authority to exclude or limit pre-emptive rights (voting item) | Adopted | 17,287,919 | 97.37 | 467,421 | 2.63 | 4,836 |
5. | Authority to purchase own shares (voting item) | Adopted | 17,741,810 | 99.97 | 4,881 | 0.03 | 13,485 |
6. | Auditor (voting item) | Adopted | 17,735,681 | 99.88 | 20,571 | 0.12 | 3,924 |