POWER OF ATTORNEY (AND ALSO VOTING INSTRUCTION) FORM
For: the annual general meeting of shareholders of Alumexx N.V., to be held on Tuesday, June 25, 2024, starting at 2 PM CET (AGM), at De Hoge Neer, Hoge Neerstraat 1, 4873 LM Etten-Leur.
The undersigned,
………………………………………………………………………………………………………………………………………………….(name)
……………………………………………………………………………………………………………………………………………. (address)
…………………………………………………………………………………………………………………(postal code and residence)
Holder of (number and type) …………………………………………………………………………. shares in Alumexx N.V.
Hereby grants a power of attorney to the chairman of de Management Board of Alumexx N.V. to vote in de AGM on behalf of the undersigned, with the following voting instructions:
Nr. | Agenda | FOR | AGAINST | ABSTAIN |
2 | Appointment of KPMG Accountants N.V. as external | |||
accountant for the financial year 2024 | ||||
3c. | Advisory vote on the Remuneration Report 2023 | |||
3f. | Adoption of the 2023 financial statements | |||
3g. | Discharge for the member of the Management Board | |||
3h. | Discharge for the members of the Supervisory Board | |||
4a. | Adoption remuneration policy for the Supervisory | |||
Board | ||||
4b. | Adoption remuneration policy for the Management | |||
Board | ||||
5. | Approval Alumexx Share Option Plan | |||
6b. | Appointment Mr. H.L. (Henk) Hakvoort as member of | |||
the Management Board | ||||
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7b. | Appointment Mrs. V.A.I. (Vanessa) van Lier as member |
of the Supervisory Board | |
8b. | Remuneration Mrs. V.A.I. van Lier |
9a. | Authorization of the Management Board to issue |
shares or grant rights to acquire shares | |
9b. | Authorization of the Management Board to restrict or |
exclude pre-emption rights |
10. Authorization of the Management Board to acquire shares in the company
Signature: ……………………………………………………………………………………………………………………………………
Place: ………………………………………………………………………………………………………………………………………………..
Date:……………………………………………………………………………………………………………………………………………….
This power of attorney needs to be received by CACEIS, at the e-mail address enl.agent@caceis.com, ultimately on Tuesday, June 18, 2024 at 5 PM CET.
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Alumexx NV published this content on 14 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 May 2024 15:57:05 UTC.