EURAZEO 28/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Allocation of Income and DividendsFor
O.3Approve Exceptional DividendFor
O.4Approve Consolidated Financial Statements and Statutory Reports For
O.5Approve Related Party TransactionFor
O.6Elect Mathilde Lemoine - Non-Executive DirectorOppose
O.7Elect Serge Schoen - Non-Executive DirectorOppose
O.8Re-Elect Michel David-Weill - Chair (Non Executive)Oppose
O.9Re-Elect Jean-Charles Decaux - Vice Chair (Non Executive)Oppose
O.10Re-Elect Olivier Merveilleux du Vignaux - Vice Chair (Non Executive)Oppose
O.11Elect Amélie Oudéa-Castera - Non-Executive DirectorFor
O.12Re-Elect Patrick Sayer - Non-Executive DirectorOppose
O.13Renew Appointment of Robert Agostinelli as Censor Oppose
O.14Renew Appointment of Jean-Pierre Richardson as Censor Oppose
O.15Approve Remuneration Policy of Members of Supervisory Board For
O.16Approve Remuneration Policy of Members of Management Board Oppose
O.17Approve Compensation Report of Corporate Officers Oppose
O.18Approve Compensation of Michel David-Weill, Chairman of the Supervisory Board For
O.19Approve Compensation of Virginie Morgon, Chairman of the Management Board Oppose
O.20Approve Compensation of Philippe Audouin, Member of Management Board For
O.21Approve Compensation of Christophe Baviere, Member of Management Board Oppose
O.22Approve Compensation of Marc Frappier, Member of Management Board Oppose
O.23Approve Compensation of Nicolas Huet, Member of Management Board Oppose
O.24Approve Compensation of Olivier Millet, Member of Management Board Oppose
O.25Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.26Authorize Capitalization of ReservesFor
E.27Authorize Issuance of Equity or Equity-Linked Securities with Preemptive RightsFor
E.28Authorize Capital IncreaseOppose
E.29Authorize Issuance of Equity or Equity-Linked SecuritiesOppose
E.30Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsFor
E.31Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.32Approve Issue of Shares for Contribution in KindFor
E.33Approve Issue of Shares for Employee Saving PlanFor
E.34Set Total Limit for Capital Increase to Result from Issuance RequestsFor
E.35Authorize up to 3 Percent of Issued Capital for Use in Stock Option PlansOppose
E.36Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.37Amend Article 3 of Bylaws: Corporate Purpose For
E.38Amend Bylaws to Comply with Legal Changes For
E.39Amend Article 14 of Bylaws: Power of the Supervisory Board For
E.40Authorize Filing of Required Documents/Other Formalities For