ELIS SA 18/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Treatment of LossesFor
O.4Approve the DividendOppose
O.5Approve Related Party TransactionFor
O.6Approve Severance Payment Agreement with Xavier Martire, Chairman of the Management BoardOppose
O.7Approve Related Party TransactionOppose
O.8Approve Related Party TransactionOppose
O.9Reelect Agnes Pannier-Runacher as Supervisory Board MemberFor
O.10Reelect Maxime de Bentzmann as Supervisory Board MemberFor
O.11Ratify Appointment of Joy Verle as Supervisory Board MemberFor
O.12Approve Remuneration Policy of the Chairman of the Supervisory BoardFor
O.13Approve Remuneration Policy of Supervisory Board MembersFor
O.14Approve Remuneration Policy of the Chairman of the Management BoardOppose
O.15Approve Remuneration Policy of Members of the Management BoardOppose
O.16Approve Compensation of Thierry Morin, Chairman of the Supervisory BoardFor
O.17Approve Compensation of Xavier Martire, Chairman of the Management BoardOppose
O.18Approve Compensation of Louis Guyot, Management Board MemberOppose
O.19Approve Compensation of Matthieu Lecharny, Management Board MemberOppose
O.20Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 600,000For
O.21Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.22Authorize Capitalization of ReservesFor
E.23Issue Shares with Pre-emption RightsFor
E.24Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange OffersOppose
E.25Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private PlacementsOppose
E.26Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.28Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.29Authorize Capital Issuance for Use in Employee Stock Purchase PlansOppose
E.30Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-28 at EUR 110 MillionFor
E.31Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.32Authorize Filing of Required Documents/Other FormalitiesFor