ELIS SA 25/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Stock Dividend ProgramFor
5Approve Transaction with PredicaFor
6Elect Thierry Morin - Chair (Non Executive)For
7Elect Magali Chessé - Non-Executive DirectorOppose
8Elect Philippe Delleur - Non-Executive DirectorFor
9Elect Paul-Philippe Bernier - Non-Executive DirectorFor
10Approve Remuneration Policy of Chairman of the Supervisory Board For
11Approve Remuneration Policy of Supervisory Board MembersFor
12Approve Remuneration Policy of Chairman of the Management BoardOppose
13Approve Remuneration Policy of Management Board MembersOppose
14Approve the Remuneration Report of Corporate OfficersOppose
15Approve the Remuneration Report of Thierry Morin, Chairman of the Supervisory BoardFor
16Approve Compensation of Xavier Martire, Chair of the Management BoardOppose
17Approve Compensation of Louis Guyot, Management Board MemberOppose
18Approve Compensation of Matthieu Lecharny, Management Board MemberOppose
19Authorise Share RepurchaseOppose
20Approve Authority to Increase Authorised Share CapitalOppose
21Approve Issue of Shares for Employee Saving PlanOppose
22Limit Authorised CapitalFor
23Powers to carry out all formalitiesFor