IPSEN SA 27/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Antoine Flochel - Vice Chair (Non Executive)Oppose
O.6Elect Margaret Liu - Non-Executive DirectorFor
O.7Elect Carol Stuckley - Non-Executive DirectorFor
O.8Ratify Appointment David Loew as Director For
O.9Elect David Loew - Chief ExecutiveFor
O.10Approve Remuneration Policy of Directors For
O.11Approve Remuneration Policy of Chairman of the Board For
O.12Approve Remuneration Policy of CEO and Executive Corporate Officers Oppose
O.13Approve Compensation Report of Corporate Officers Oppose
O.14Approve Compensation of Marc de Garidel, Chairman of the Board For
O.15Approve Compensation of Aymeric Le Chatelier, CEO Until 30 June 2020 Oppose
O.16Approve Compensation of David Loew, CEO Since 1 July 2020 Oppose
O.17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.18Authorise Cancellation of Treasury SharesFor
E.19Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value For
E.20Issue Shares with Pre-emption RightsFor
E.21Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Oppose
E.22Approve Issue of Shares for Private PlacementOppose
E.23Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 Oppose
E.24Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.26Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans Oppose
E.27Authorize Filing of Required Documents/Other Formalities For