ELIS SA 23/05/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the Treatment of lossFor
O.4Approve the DividendOppose
O.5Approve Related Party TransactionFor
O.6Re-elect Thierry MorinOppose
O.7Re-elect Magali ChesseFor
O.8Re-elect Philippe DelleurFor
O.9Elect Antoine Burel Oppose
O.10Appoint the AuditorsOppose
O.11Appoint the Secondary AuditorsAbstain
O.12Approve the Remuneration of Chair of the BoardFor
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Approve Remuneration Policy of Chair of the Management BoardOppose
O.15Approve Remuneration of Management BoardOppose
O.16Approve Fees Payable to the Chair of the Supervisory BoardFor
O.17Approve Remuneration Chair of the Management BoardOppose
O.18Approve Remuneration of Louis GuyotOppose
O.19Approve Remuneration of Matthiew LecharnyOppose
O.20Authorise Share RepurchaseOppose
E.21Approve Issue of Shares for Employee Saving PlanOppose
E.22Approve Issue of Shares for Employee Saving Plan of International Subsidiaries Oppose
E.23Authorise Decrease in Share Capital Through Cancellation of Treasury SharesFor
E.24Authorise Filing of Required Documents/ Other Formalities For