EDENRED SA 07/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve Conolidated Financial StatementsAbstain
3Approve the DividendFor
4Re-elect Dominique DHinnin - Non-Executive DirectorOppose
5Elect Nathalie Balla - Non-Executive DirectorFor
6Approve Remuneration Policy of the Chair and CEOOppose
7Approve Remuneration Policy of DirectorsFor
8Approve Fees Payable to the Board of Directors in the Amount of EUR 1,000,000Oppose
9Approve Remuneration of Corporate OfficersAbstain
10Approve the Remuneration of Mr. Bertrand Dumazy, Chairman and Chief Executive OfficerAbstain
11Acknowledge Auditors' Special Report on Related-Party TransactionsFor
12Appoint Deloitte as the AuditorsOppose
13Appoint Deloitte as the Auditor of Sustainability Reporting Oppose
14Appoint EY as the Auditors of Sustainability ReportingAbstain
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for Cash via Public OfferOppose
19Approve Issue of Shares for Private PlacementOppose
20Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
21Approve Issue of Shares for Contribution in KindFor
22Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
23Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
24Authorize Filing of Required Documents/Other FormalitiesFor