Annual General Meeting 2016

Annual General Meeting of Shareholders of TIE Kinetix N.V. (the "Company"), to be held on Thursday 31 March 2016 10:00 AM CET in Breukelen.

Agenda:

1.         Welcome and announcements*.

2.         Proposal to set the minutes of the shareholders meeting held on 27 March 2015.

3.         a. Financial report of the Executive Board regarding the financial year 2015*.
            
            b. Operational report of the Executive Board regarding the financial year 2015, preview 2016 and 
developments FLOW*.

4.         a. Proposal for adoption of the financial statements 2015.

            b. Proposal for appropriation of Net result.

            c. Proposal to discharge the members of the Executive Board.

            d. Proposal to discharge the members of the Supervisory Board.

5.         a. Report of the Remuneration Policy for the Executive Board*.

 b. Proposal to authorize the Executive Board regarding the issue of shares and rights to acquire
      shares (options, warrants, convertibles) to execute the Performance Share Plan and the
      restriction or exclusion of any pre-emptive rights for a term of 3 years.

            c. Proposal to set the remuneration of the Supervisory Board.

6.         Proposal to reappoint Mr. E.R. Honée as member of the Supervisory Board.

7.         Proposal to reappoint BDO Audit & Assurance B.V. as the Company’s external auditor.

8.         Corporate Governance*.

9.         Proposal for the prolongation of the authorization of the Executive Board regarding the issue of shares
            (options, warrants, convertibles) and the restriction or exclusion of any pre-emptive rights.

10.       Any other business and closing*.

(*) These agenda items do not require a voting process.

 

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