ELIS SA 30/06/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Treatment of LossesFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Elect Fabrice Barthelemy as Supervisory Board MemberFor
O.6Elect Amy Flikerski as Supervisory Board MemberFor
O.7Approve Remuneration Policy of the Chair of the Supervisory BoardFor
O.8Approve Remuneration Policy of Supervisory Board MembersFor
O.9Approve Remuneration Policy of the Chair of the Management BoardOppose
O.10Approve Remuneration Policy of Members of the Management BoardOppose
O.11Approve Compensation of Report of Corporate OfficersOppose
O.12Approve Compensation of Thierry Morin, Chair of the Supervisory BoardFor
O.13Approve Compensation of Xavier Martire, Chair of the Management BoardOppose
O.14Approve Compensation of Louis Guyot, Management Board MemberOppose
O.15Approve Compensation of Matthieu Lecharny, Management Board MemberOppose
O.16Authorise Share RepurchaseOppose
E.17Authorize Capitalization of Reserves of Up to EUR 130 Million for Bonus Issue or Increase in Par ValueFor
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 MillionFor
E.19Authorize 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.20Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private PlacementsOppose
E.21Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.22Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.24Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.25Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
E.26Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 MillionFor
E.27Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.28Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.29Amend Article 17 of Bylaws Re: Supervisory Board CompositionFor
E.20Amend Article 19 of Bylaws Re: Written ConsultationFor
E.31Amend Article 21 of Bylaws Re: Supervisory Board RemunerationFor
E.32Authorize Filing of Required Documents/Other FormalitiesFor