COMPAGNIE PLASTIC OMNIUM SE 22/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve the DividendFor
O.3Approve Related Party TransactionFor
O.4Approve Consolidated Financial Statements and Statutory Reports For
O.5Authorise Share RepurchaseOppose
O.6Elect Laurent Burelle - Chair (Non Executive)Oppose
O.7Elect Laurent Favre - Chief ExecutiveFor
O.8Elect Éliane Lemarié - Non-Executive DirectorOppose
O.9Elect Anne-Marie Couderc - Non-Executive DirectorOppose
O.10Elect Lucie Maurel Aubert - Non-Executive DirectorFor
O.11Elect Bernd Gottschalk - Non-Executive DirectorOppose
O.12Elect Paul Henry Lemarié - Executive DirectorOppose
O.13Elect Alexandre Mérieux - Non-Executive DirectorAbstain
O.14Acknowledge End of Mandate of Jean Burelle as Director and Decision Not to Renew For
O.15Acknowledge End of Mandate of Jerome Gallot as Director and Decision Not to Renew For
O.16Approve Remuneration Policy of the Chair of the BoardFor
O.17Approve Remuneration Policy of the CEOOppose
O.18Approve Remuneration Policy of Vice-CEOOppose
O.19Approve Fees Payable to the Board of DirectorsFor
O.20Approve Compensation of Corporate Officers Oppose
O.21Approve Compensation of Laurent Burelle, Chairman of the Board Oppose
O.22Approve Compensation of Laurent Favre, CEO Oppose
O.23Approve Compensation of Félicie Burelle, Vice-CEO Oppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans For
E.26Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million Oppose
E.27Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million Oppose
E.28Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million Oppose
E.29Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 26-28 Oppose
E.30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.31Ratify Amendments of Bylaws to Comply with Legal Changes For
E.32Delegate Power to the Board to Amend the Bylaws to Comply with Legal Changes For
E.33Authorize Filing of Required Documents/Other Formalities For