Voting results
Annual General Meeting of Shareholders of Holland Colours NV on Thursday, July 10, 2025
Total number of outstanding shares: 860,351 Represented at the meeting: 543,112 (i.e. 74.73%)
In favor | Against | Abstain | ||
3a. | Advisory vote regarding the remuneration report financial year 2024/2025 | 535,576 98.612% | 7,534 1.387% | 12 |
3b. | Adoption of the financial statements 2024/2025 | 543,100 99.997% | - | 12 |
5. | Profit appropriation and dividend | 543,112 100% | - | - |
6. | Discharge to the Board of Management | 543,100 99.997% | - | 12 |
7. | Discharge to the Supervisory Board | 543,100 99.997% | - | 12 |
8a. | Re-appointment of Mr. J. Klaus as member of the Supervisory Board | 536,002 98.690% | 7,098 1.306% | 12 |
8b. | Appointment of Ms. M.A. Schoenmakers as member of the Supervisory Board | 543,094 99.996% | 8 | 10 |
9a | Adoption of the remuneration policy of the Board of Management | 535,417 98.583% | 7,528 1.386% | 167 0.030% |
11. | Authorization to the Board of Management, subject to the approval of the Supervisory Board, to acquire ordinary shares in the Company on behalf of the Company | 482,329 88.808% | 60,765 11.188% | 18 |
Note: All percentages in the table above have been rounded to three decimal places.