EDENRED SA 07/05/2025 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve the DividendFor
4Re-elect Nathalie Balla - Non-Executive DirectorFor
5Re-elect Sylvia Coutinho - Non-Executive DirectorOppose
6Re-elect Monica Mondardini - Non-Executive DirectorFor
7Re-elect Philippe Vallée - Non-Executive DirectorFor
8Elect Thierry Delaporte - Non-Executive DirectorFor
9Elect Kristell Rivaille - Non-Executive DirectorFor
10Approve Remuneration Policy for the Chair and CEOOppose
11Approve Remuneration Policy of DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13Approve the Remuneration of Corporate OfficersOppose
14Approve the Remuneration of Mr. Bertrand Dumazy, Chairman and Chief Executive OfficerOppose
15Acknowledge the Auditors' Special Report on Related-Party TransactionsFor
16Authorise Share RepurchaseFor
17Authorization to Allocate Performance Shares to Employees and Corporate OfficersOppose
18Amend Articles: Article 15 Directors' DeliberationsFor
19Amend Articles: 13, 15, and 24 to Align with Applicable Laws and Regulations For
20Power to Carry out All Legal FormalitiesFor