EDENRED SA 11/05/2022 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Elect Bertrand Dumazy - Chair & Chief ExecutiveOppose
5Elect Maƫlle Gavet - Non-Executive DirectorOppose
6Elect Jean Romain Lhomme - Non-Executive DirectorFor
7Elect Bernardo Sanchez Incera - Non-Executive DirectorFor
8Approve Remuneration Policy of Chairman and CEOOppose
9Approve Remuneration Policy of Directors For
10Approve Compensation Report of Corporate Officers Oppose
11Approve Compensation of Bertrand Dumazy, Chairman and CEO Oppose
12Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
13Renew Appointment of Ernst & Young Audit as Auditor Oppose
14Authorise Share RepurchaseOppose
15Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
16Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,728,118 For
17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,958,805 Oppose
18Approve Issuance of Equity or Equity-Linked Securities Reserved Qualified Investors, up to Aggregate Nominal Amount of EUR 24,958,805 Oppose
19Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
20Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind For
21Authorize Capitalization of Reserves of Up to EUR 164,728,118 for Bonus Issue or Increase in Par Value For
22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
23Authorize Filing of Required Documents/Other Formalities For