EDENRED SA 03/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Dividends of EUR 0.85 per ShareFor
O.4Approve the Dividend PolicyFor
O.5Ratify Appointment of Dominique D'Hinnin as DirectorFor
O.6Reelect Bertrand Dumazy as DirectorOppose
O.7Reelect Gabriele Galateri Di Genola as DirectorFor
O.8Reelect Maelle Gavet as DirectorFor
O.9Reelect Jean-Romain Lhomme as DirectorFor
O.10Approve Remuneration Policy for Chairman and CEOOppose
O.11Approve Compensation of Bertrand Dumazy, Chairman and CEOOppose
O.12Approve Severance Payment Agreement with Bertrand DumazyOppose
O.13Approve Unemployment Insurance Agreement with Bertrand DumazyOppose
O.14Approve Health Insurance Coverage Agreement with Bertrand DumazyFor
O.15Approve Additional Pension Scheme Agreement with Bertrand DumazyOppose
O.16Approve Auditors' Special Report on Related-Party TransactionsOppose
O.17Renew Appointment of Deloitte and Associes as AuditorOppose
O.18Decision Not to Renew BEAS as Alternate AuditorFor
O.19Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.20Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.21Issue Shares with Pre-emption RightsFor
E.22Issue Shares for Cash For
E.23Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23,540,324Oppose
E.24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.25Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.26Authorise Capitalization of ReservesFor
E.27Approve Issue of Shares for Employee Saving PlanFor
E.28Approve New Executive Share Option PlanOppose
E.29Amend Article 12 of Bylaws Re: Employee RepresentativesFor
O.30Authorize Filing of Required Documents/Other FormalitiesFor