ELIS SA 20/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Treatment of Losses For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Florence Noblot - Non-Executive DirectorFor
O.6Elect Joy Verlé - Vice Chair (Non Executive)For
O.7Elect Anne-Laure Commault - Non-Executive DirectorFor
O.8Approve Remuneration Policy for 2020 of Chairman of the Management Board Oppose
O.9Approve Remuneration Policy for 2020 of Management Board Members Oppose
O.10Approve Remuneration Policy of Chairman of the Supervisory Board For
O.11Approve Remuneration Policy of Supervisory Board Members For
O.12Approve Remuneration Policy for 2021 of Chairman of the Management Board Oppose
O.13Approve Remuneration Policy for 2021 of Management Board Members Oppose
O.14Approve Compensation Report of Corporate Officers Abstain
O.15Approve Compensation of Thierry Morin, Chairman of the Supervisory Board For
O.16Approve Compensation of Xavier Martire, Chairman of the Management Board Abstain
O.17Approve Compensation of Louis Guyot, Management Board Member Abstain
O.18Approve Compensation of Matthieu Lecharny, Management Board Member Abstain
O.19Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 800,000 For
O.20Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.21Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.22Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.23Authorize Filing of Required Documents/Other Formalities For