FDJ UNITED 27/04/2023 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approval of agreements concluded with the state pertaining to articles L.225-38 and following of the French Commercial CodeFor
5Elect Fabienne Dulac - Non-Executive DirectorOppose
6Elect Françoise Gri - Non-Executive DirectorOppose
7Elect Corinne Lejbowicz - Non-Executive DirectorOppose
8Non-Reappointment of Pierre Pringuet as Director and the the Appointment of Philippe Lazare as DirectorFor
9Approve Compensation Report of Corporate OfficersOppose
10Approve Compensation of Stephane Pallez, Chairman and CEOFor
11Approve Compensation of Charles Lantieri, Vice-CEOOppose
12Approve Remuneration Policy of Corporate Officers Oppose
13Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
14Issue Shares for CashOppose
15Authorize Issued Capital for Use in Stock Option PlansOppose
16Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription right to a maximum of 10% of Company's issued share capitalOppose
17Issue Shares for CashOppose
18Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
19Approve Authority to Increase Authorised Share CapitalFor
20Authorise the Company/Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyOppose
21Authorise the Company/Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital in the event of a public offere exchange by issuing shares with a view to remunerating contributions in kind made to the CompanyOppose
22Approve Issue of Shares for Employee Saving PlanOppose
23Authorise the Board of Directors to Reduce the Capital by Cancellation of shares acquired by the Company wihtin the Context of the Provisions of Articles L.22-10-62 of the French Commercial CodeFor
24Power to Acomplish FormalitiesFor