EDENRED SA 07/05/2020 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Authorise the Scrip DividendFor
5Re-elect Jean-Paul BaillyOppose
6Re-elect Dominique D HinninFor
7Elect Alexandre de Juniac For
8Approve Remuneration Policy of Chair and CEOOppose
9Approve Remuneration Policy of Board MembersFor
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Remuneration Report of Corporate OfficersOppose
12Approve the Remuneration Report of Bertrand Dumazy, Chair and CEOOppose
13Approve Related Party TransactionFor
14Authorise Share RepurchaseOppose
15Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.225-209 and L.225-208 of the French Commercial CodeFor
16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205For
17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485Oppose
18Approve Issue of Shares for Private PlacementOppose
19Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
20Approve Issue of Shares for Contribution in KindFor
21 Authorize Capitalization of ReservesFor
22Approve Issue of Shares for Employee Saving PlanFor
23Approve New Executive Share Option SchemeOppose
24Amend Articles 15 of Bylaws: Board DeliberationFor
25Amend Articles: Comply with Legal ChangesFor
26Authorize Filing of Required Documents/Other FormalitiesFor