ELIS SA 19/05/2022 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Stock Dividend Program For
5Approve Transaction with Predica For
6Elect Antoine Burel - Non-Executive DirectorFor
7Approve Remuneration Policy of Chairman of the Supervisory Board For
8Approve Remuneration Policy of Supervisory Board MembersFor
9Approve Remuneration Policy of Chairman of the Management BoardOppose
10Approve Remuneration Policy of Management Board MembersOppose
11Approve the Remuneration Report of Corporate OfficersOppose
12Approve the Remuneration Report of Thierry Morin, Chairman of the Supervisory BoardFor
13Approve Compensation of Xavier Martire, Chair of the Management BoardOppose
14Approve Compensation of Louis Guyot, Management Board Member Oppose
15Approve Compensation of Matthieu Lecharny, Management Board Member Oppose
16Say on ClimateOppose
17Authorise Share RepurchaseOppose
18Approve Authority to Increase Authorised Share CapitalFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Approve Issue of Shares for Private PlacementOppose
22Approve Issue of Shares Deviating from Price Fixing ConditionsFor
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Issue of Shares for Employee Saving PlanOppose
26Approve Issue of Shares for Employee Saving Plan for International EmployeesOppose
27Limit Authorised CapitalFor
28Authorise Cancellation of Treasury SharesFor
29Authorise Filing of Required Documents/Other Formalities For