EURAZEO 26/04/2023 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve the DividendFor
3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approval of Agreements Concluded with the State Pertaining to Articles L.225-86 and Following of the French Commercial CodeFor
5Approval of Agreements Concluded with David-Weill Pursuant to Articles L.225-86 and Following of the French Commercial CodeFor
6Elect Francoise Mercadal-Delasalles - Non-Executive DirectorFor
7Approve Remuneration Policy of the Supervisory BoardFor
8Approve Remuneration Policy for Members of Management Board Oppose
9Approval of Information Relating to Corporate Officer Compensation Pertaining to Articles L.22-10-9 and Following of the French Commercial CodeFor
10Approve Compensation of Michel David-Weill, Chairman of the Supervisory BoardFor
11Approve Compensation of , Jean-Charles Decaux Chairman of the Management BoardOppose
12Approve Compensation of Christophe Bavière, Member of Management Board Oppose
13Approve Compensation of William Kadouch-Chassaing, Member of Management BoardOppose
14Approve Compensation of Olivier Millet, Member of Management BoardOppose
15Approve Compensation of Virginie Morgon, Chairman of the Management BoardOppose
16Approve Compensation of Marc Frappier, Member of Management BoardOppose
17Approve Compensation of Nicolas Huet, Member of Management BoardOppose
18Approve Compensation of Philippe Audouin, Member of Management BoardOppose
19Approve Long Term Compensation Report for Virginie Morgon, Marc Frappier and Nicolas HueOppose
20Appoint the AuditorsOppose
21Authorise Share RepurchaseOppose
22Reduce Share CapitalFor
23Amend Articles: Artice 17 BylawsFor
24Amend Articles: Artivle 18 BylawsFor
25Powers to Carry out Formalities For