On
The shareholders approved all items on the agenda.
In particular, the ordinary shareholders' meeting approved the remuneration report, based on the new remuneration policy introduced in 2022. This policy focuses on increased transparency, a fair and responsible remuneration and reward structure, combining financial and sustainability performance measures in line with
The shareholders also appointed
In addition, the ordinary shareholders' meeting also approved the payment of a gross annual dividend of
Board Committees
The Supervisory Board established two new committees effective as of the date of the Annual General Meeting: the Investment Committee and the Sustainability Committee. The committees will assist the Supervisory Board in its oversight of the Group's capital expenditure that supports the growth linked to the 2030 RISE Strategy on the one hand, and in delivering in line with the Let's Go for Zero ambitions, on the other.
Contact:
Director External Relations
T: +32 2 227 71 47
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