EUROFINS SCIENTIFIC 26/06/2020 AGM
A.1Receive and Approve Board's ReportsFor
A.2Receive and Approve Director's Special Reports Re: Operations Carried Out Under the Authorized Capital EstablishedFor
A.3Receive and Approve Auditor's ReportsFor
A.4Approve Consolidated Financial Statements and Statutory ReportsFor
A.5Approve Financial StatementsFor
A.6Approve Allocation of IncomeFor
A.7Approve Discharge of DirectorsFor
A.8Discharge the AuditorsOppose
A.9Approve Remuneration PolicyOppose
A.10Approve Remuneration ReportAbstain
A.11Re-elect Anthony Stuart AndersonOppose
A.12Re-elect Gilles MartinOppose
A.13Re-elect Valerie HanoteFor
A.14Re-elect Yves-Loic MartinFor
A.15Elect Pascal Rakovsky For
A.16Appoint the AuditorsFor
A.17Approve Remuneration of DirectorsOppose
A.18Acknowledge Information on Repurchase ProgramFor
A.19Authorize Board to Ratify and Execute Approved ResolutionsFor
S.1Issue Shares for CashFor
S.2Authorize Board to Ratify and Execute Approved ResolutionsFor