Company644
644 时间:2021-01-17 阅读:()
FOR%AGAINST%ABSTAIN4bThe2015financialstatementshavebeenadopted.
58,727,62399.
9943,6440.
0064,1224cIthasbeendecidedtodistributetoshareholdersadividendover2015ofEUR0.
63perordinaryshare,intheformofcash,orinArcadisN.
V.
shares,attheoptionoftheshareholder.
58,727,46899.
9952,8410.
0053,7995aThemembersoftheExecutiveBoardhavebeendischargedfromliabilityfortheirmanagementdutiesandresponsibilitiesduring2015.
58,634,97699.
98111,0250.
01988,1055bThemembersoftheSupervisoryBoardhavebeendischargedfromliabilityfortheirsupervisionduring2015.
58,632,49299.
97713,3810.
02388,2336PricewaterhouseCoopersAccountantsN.
V.
havebeenappointedtoauditthe2017FinancialStatementsoftheCompany.
58,724,84899.
9905,5880.
0093,6697MsS.
Hottenhuishasbeenre-appointedasmemberoftheExecutiveBoardforaperiodoffouryears.
58,716,70399.
97813,0190.
0224,3848TheattendancefeesofSupervisoryBoardmembershavebeenadjustedinlinewithproposal.
58,713,77699.
97514,8400.
0256,7749aMrJ.
C.
M.
Schnfeldhasbeenre-appointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,713,84899.
97613,8390.
0244,4199bMsD.
L.
M.
GoodwinhasbeenappointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,708,67899.
96222,3930.
0384,31910aTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtograntorissue(rightstoacquire)ordinaryand/orcumulativefinancingpreferencesharesinthesharecapitalofArcadisNV,subjecttothepriorapprovaloftheSupervisoryBoardandoftheArcadisN.
V.
PriorityFoundation,foraperiodof18months,effective1July2016,uptoamaximumof10%ofthetotalnumberofordinaryandcumulativefinancingpreferencesharesissuedatthetimeofthedecisiontoissueordinaryand/orcumulativefinancingpreferenceshares,increasedby10%toatotalof20%iftheissuetakesplaceinconnectionwithamergerortakeover.
55,307,54394.
1723,422,9575.
8283,60710bTheExecutiveBoardhas,inadditiontotheauthoritiesdelegatedunderagendaitem10a,beenappointedasthebodyauthorizedtoissueordinaryArcadisN.
V.
sharesasdividend,uptothenumberofsharestowhichshareholdersareentitlediftheychoosetoreceivethedividendoverfinancialyear2015referredtounderagendaitem4cinordinaryArcadisN.
V.
shares.
58,398,61499.
433332,9360.
5673,84010cTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtolimitorexcludepre-emptiverightsinrelationtoanyissueorgrantof(rightstoacquire)shares,bytheExecutiveBoardundertheauthoritiesdesignatedtotheExecutiveBoard,foraperiodof18months,effective1July2016.
56,688,26396.
5252,040,7583.
4755,08611TheExecutiveBoardhasbeenauthorizedtoacquireonbehalfoftheCompanyordinarysharesand/orcumulativefinancingpreferencesharesinthesharecapitaloftheCompanyforfinancialconsideration,foraperiodof18months,effective1July2016,uptoamaximumof10%oftheissuedsharecapital.
58,725,26599.
9915,3230.
0093,519SummaryoftheresolutionstakenattheAnnualGeneralMeetingofArcadisNVonMonday25April2016AGENDAITEM
58,727,62399.
9943,6440.
0064,1224cIthasbeendecidedtodistributetoshareholdersadividendover2015ofEUR0.
63perordinaryshare,intheformofcash,orinArcadisN.
V.
shares,attheoptionoftheshareholder.
58,727,46899.
9952,8410.
0053,7995aThemembersoftheExecutiveBoardhavebeendischargedfromliabilityfortheirmanagementdutiesandresponsibilitiesduring2015.
58,634,97699.
98111,0250.
01988,1055bThemembersoftheSupervisoryBoardhavebeendischargedfromliabilityfortheirsupervisionduring2015.
58,632,49299.
97713,3810.
02388,2336PricewaterhouseCoopersAccountantsN.
V.
havebeenappointedtoauditthe2017FinancialStatementsoftheCompany.
58,724,84899.
9905,5880.
0093,6697MsS.
Hottenhuishasbeenre-appointedasmemberoftheExecutiveBoardforaperiodoffouryears.
58,716,70399.
97813,0190.
0224,3848TheattendancefeesofSupervisoryBoardmembershavebeenadjustedinlinewithproposal.
58,713,77699.
97514,8400.
0256,7749aMrJ.
C.
M.
Schnfeldhasbeenre-appointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,713,84899.
97613,8390.
0244,4199bMsD.
L.
M.
GoodwinhasbeenappointedasmemberoftheSupervisoryBoardforaperiodoffouryears.
58,708,67899.
96222,3930.
0384,31910aTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtograntorissue(rightstoacquire)ordinaryand/orcumulativefinancingpreferencesharesinthesharecapitalofArcadisNV,subjecttothepriorapprovaloftheSupervisoryBoardandoftheArcadisN.
V.
PriorityFoundation,foraperiodof18months,effective1July2016,uptoamaximumof10%ofthetotalnumberofordinaryandcumulativefinancingpreferencesharesissuedatthetimeofthedecisiontoissueordinaryand/orcumulativefinancingpreferenceshares,increasedby10%toatotalof20%iftheissuetakesplaceinconnectionwithamergerortakeover.
55,307,54394.
1723,422,9575.
8283,60710bTheExecutiveBoardhas,inadditiontotheauthoritiesdelegatedunderagendaitem10a,beenappointedasthebodyauthorizedtoissueordinaryArcadisN.
V.
sharesasdividend,uptothenumberofsharestowhichshareholdersareentitlediftheychoosetoreceivethedividendoverfinancialyear2015referredtounderagendaitem4cinordinaryArcadisN.
V.
shares.
58,398,61499.
433332,9360.
5673,84010cTheExecutiveBoardhasbeendesignatedasthebodyauthorizedtolimitorexcludepre-emptiverightsinrelationtoanyissueorgrantof(rightstoacquire)shares,bytheExecutiveBoardundertheauthoritiesdesignatedtotheExecutiveBoard,foraperiodof18months,effective1July2016.
56,688,26396.
5252,040,7583.
4755,08611TheExecutiveBoardhasbeenauthorizedtoacquireonbehalfoftheCompanyordinarysharesand/orcumulativefinancingpreferencesharesinthesharecapitaloftheCompanyforfinancialconsideration,foraperiodof18months,effective1July2016,uptoamaximumof10%oftheissuedsharecapital.
58,725,26599.
9915,3230.
0093,519SummaryoftheresolutionstakenattheAnnualGeneralMeetingofArcadisNVonMonday25April2016AGENDAITEM
gcorelabs：CDN业务节点分布100多个国家地区，免费版提供1T/月流量
卢森堡商家gcorelabs是个全球数据中心集大成的运营者，不但提供超过32个数据中心的VPS、13个数据中心的cloud（云服务器）、超过44个数据中心的独立服务器，还提供超过100个数据中心节点的CDN业务。CDN的总带宽容量超过50Tbps，支持免费测试！ Gcorelabs根据业务分，有2套后台，分别是： CDN、流媒体平台、DDoS高防业务、块存储、cloud云服务器、裸金属服务器...
打开海外主机域名商出现"Attention Required"原因和解决
最近发现一个比较怪异的事情，在访问和登录大部分国外主机商和域名商的时候都需要二次验证。常见的就是需要我们勾选判断是不是真人。以及比如在刚才要访问Namecheap检查前几天送给网友域名的账户域名是否转出的，再次登录网站的时候又需要人机验证。这里有看到"Attention Required"的提示。我们只能手工选择按钮，然后根据验证码进行选择合适的标记。这次我要选择的是船的标识，每次需要选择三个，一...
wordpress公司网站模板 wordpress简洁高级通用公司主题
wordpress公司网站模板，wordpresss简洁风格的高级通用自适应网站效果，完美自适应支持多终端移动屏幕设备功能，高级可视化后台自定义管理模块+规范高效的搜索优化。wordpress公司网站模板采用标准的HTML5+CSS3语言开发，兼容当下的各种主流浏览器： IE 6+(以及类似360、遨游等基于IE内核的)、Firefox、Google Chrome、Safari、Opera等;同时...
644为你推荐
-
台湾主机台湾的第一台电脑网站空间商网站备案为什么是空间商备案？求解网站空间商哪有好一点的网站空间商？欢迎友友们给我推荐下，免备案虚拟主机免备案的虚拟主机在哪买好郑州虚拟主机请问郑州哪家公司可以做网站还有相应服务器服务的？免费域名给我一个最有用的申请免费域名的地址花生壳域名如何使用花生壳免费域名org域名请问下org域名有那些好处和坏处?动态域名解析动态域名解析哪种最稳定???域名中介我注册了一个中文域名，前几天就有域名中介打电话来问我卖不，他们可以帮我拿去拍卖，是真的还是骗局啊