General Meeting

Purpose of the General Meeting

The main purpose of the general meeting is to discuss on a variety of topics with the shareholders and to (in each case if validly included in the agenda of such meeting), among others, deliberate on, approve and/or resolve on the annual accounts, the dividend policy, proposals to pay out dividends, to appoint and discharge directors, to grant authorisations to the board of directors, to render an advisory vote on the remuneration report, to adopt the remuneration policy, and to appoint the statutory auditor.

The resolutions of the general meeting require a simple majority of the votes cast and in principle no quorum requirements apply, unless Dutch law or the articles of association of Pluxee state otherwise.