EXOR NV 24/05/2022 AGM
1Open MeetingNon-Voting
2aReceive Board ReportNon-Voting
2bApprove the Remuneration ReportOppose
2cApprove Financial StatementsOppose
2dReceive Explanation on Dividend PolicyNon-Voting
2eApprove the DividendFor
3aAppoint the Auditors for 2022Abstain
3bAppoint the Auditors for 2023For
3cApprove Remuneration PolicyOppose
3dApprove New Executive Share PlanOppose
4aDischarge the Executive BoardOppose
4bDischarge the Non-Executive BoardOppose
5aElect Axel Dumas - Non-Executive DirectorFor
6aAuthorise Share RepurchaseOppose
6bAuthorise Cancellation of Treasury SharesFor
7Close MeetingNon-Voting