At the meeting, each of the following proposals, which are set forth in more detail in the notice and the company’s proxy statement were approved and adopted:

  • The re-election of Jennifer Box and Messrs. Koert Erhardt and Roger Schmitz as Class B Directors of the company to serve until the 2021 Annual Meeting of Shareholders.
  • The appointment of DELOITTE CERTIFIED PUBLIC ACCOUNTANTS S.A. as the company's independent auditors for the fiscal year ending 31 December 2018.