COMPAGNIE PLASTIC OMNIUM SE 21/04/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Consolidated Financial StatementsFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Authorise Share RepurchaseOppose
6Elect Amélie Oudéa-Castéra - Non-Executive DirectorFor
7Elect Martina Buchhauser - Non-Executive DirectorFor
8Renew Appointment of Ernst & Young et Autres as AuditorOppose
9Appoint PwC as the AuditorsFor
10End of Mandate of Gilles Rainaut as Alternate Auditor and Decision Not to ReplaceFor
11End of Mandate of Auditex as Alternate Auditor and Decision Not to ReplaceFor
12Approve Remuneration Policy of Chairman of the BoardFor
13Approve Remuneration Policy of CEOOppose
14Approve Remuneration Policy of Vice-CEOOppose
15Approve Remuneration Policy of DirectorsFor
16Approve the Remuneration Report of Corporate OfficersOppose
17Approve the Remuneration Report of Laurent Burelle, Chairman of the BoardFor
18Approve the Remuneration Report of Laurent Favre, CEOOppose
19Approve the Remuneration Report of Felicie Burelle, Vice-CEOOppose
20Approve Remuneration of Board Members and Censor in the Aggregate Amount of EUR 900,000Oppose
21Authorise Cancellation of Treasury SharesFor
22Issuance of Shares for Existing Stock Option PlansOppose
23Issuance of Shares for Existing Restricted Stock PlansOppose
24Issue Shares with Pre-emption RightsOppose
25Issue Shares for CashOppose
26Approve Issue of Shares for Private PlacementOppose
27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
28Approve Issue of Shares for Contribution in KindOppose
29Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers Oppose
30Approve Issue of Shares for Employee Saving PlanOppose
31Amend Articles: Legal ChangesFor
32Ratify Amendment of Bylaws to Comply with Legal ChangesFor
33Authorize Filing of Required Documents/Other FormalitiesFor