EDENRED SA 07/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend: EUR 1.33 per share For
4Elect Bertrand Dumazy - Chair & Chief ExecutiveOppose
5Elect Bernardo Sanchez Incera - Non-Executive DirectorFor
6Elect Kelly Richdale - Non-Executive DirectorFor
7Elect Augustin de Romanet - Non-Executive DirectorFor
8Approve Remuneration Policy of the Chairman and CEOOppose
9Approve Remuneration Policy of DirectorsFor
10Approve the Remuneration Report of the Corporate Officers Oppose
11Approve the Remuneration Report of Bertand Dumazy, Chairman and CEOOppose
12Approve the Audit ReportFor
13Authorise Share RepurchaseOppose
14Authorise Cancellation of SharesFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for Cash via Public OfferOppose
17Approve Issue of Shares for Private PlacementOppose
18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
19Approve Issue of Shares for Private PlacementOppose
20Approve Authority to Increase Authorised Share Capital for Private PlacementOppose
21Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Amend Articles: Record DateFor
24Power to Carry Out FormalitiesFor