COMPAGNIE PLASTIC OMNIUM SE 26/04/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Consolidated Financial StatementsFor
4Approval of agreements concluded with the state pertaining to articles L.225-38 and following of the French Commercial CodeFor
5Approve the Audit ReportFor
6Authorise Share RepurchaseOppose
7Elect Anne Asensio - Non-Executive DirectorOppose
8Elect Félicie Burelle - Executive DirectorOppose
9Elect Cécile Moutet - Non-Executive DirectorOppose
10Elect Vincent Labruyère - Non-Executive DirectorOppose
11Elect Élisabeth Ourliac as a Replacement for Mrs. Amelie Oudea-Castera who ResignedFor
12Elect Virginie Fauvel - Non-Executive DirectorFor
13Approve Remuneration Policy of Chairman of the BoardFor
14Approve Remuneration Policy of CEOOppose
15Approve Remuneration Policy of Vice-CEOOppose
16Approve Remuneration Policy of DirectorsFor
17Approve the Remuneration Report of Corporate OfficersOppose
18Approve the Remuneration Report of Laurent Burelle, Chairman of the BoardFor
19Approve the Remuneration Report of Laurent Favre, CEOOppose
20Approve the Remuneration Report of Felicie Burelle, Vice-CEOOppose
21Approve Fees Payable to the Board of DirectorsFor
22Issue Shares with Pre-emption RightsOppose
23Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesFor
24Issue Bonds/Debt SecuritiesOppose
25Approve Authority to Increase Authorised Share CapitalOppose
26Authorise the Company/Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyFor
27Approve authority to increase authorised share capital and issue shares without pre-emptive rightsOppose
28Authorise the Board of Directors to increase the share capital for the benefit of employees or executive officers of the Company or of associated Companies adhering to a Company Savings PlanOppose
29Amend ArticlesFor
30Power to Carry out FormalitiesFor