Past Meeting

AALBERTS INDUSTRIES, Apr 26, 2012 Annual Meeting

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Proposals

1	Open Meeting	No votes yet in archive
2	Receive Report of Management Board (Non-Voting)	No votes yet in archive
3	Adopt Consolidated Financial Statements	1 - 0 (see votes)
4	Receive Announcements on Change of Management Board Responsibilities	No votes yet in archive
5	Receive Explanation on Company's Reserves and Dividend Policy	No votes yet in archive
6	Approve Dividends of EUR 0.34 Per Share	1 - 0 (see votes)
7	Approve Discharge of Management Board	1 - 0 (see votes)
8	Approve Discharge of Supervisory Board	1 - 0 (see votes)
9	Approve Remuneration of Supervisory Board	1 - 0 (see votes)
10a	Authorize Board to Issue Shares in Connection with Stock Dividend	1 - 0 (see votes)
10b	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital	1 - 0 (see votes)
11	Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b	1 - 0 (see votes)
12	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
13	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	1 - 0 (see votes)
14	Announcements and Allow Questions	No votes yet in archive
15	Close Meeting	No votes yet in archive