EUROAPI SA 11/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Mattias Perjos - Non-Executive DirectorFor
5Approve Fees Payable to the Board of DirectorsOppose
6Approval of agreements concluded with the state pertaining to articles L.20-10-9 and following of the French Commercial CodeFor
7Approve the Remuneration Report for Ms. Viviane Monges, Chair of the Board of DirectorsAbstain
8Approve the Remuneration Report for Mr. Karl Rotthier, Chief Executive OfficerAbstain
9Approve Remuneration Policy for the Board of DirectorsFor
10Approve Remuneration Policy for Ms. Viviane Monges, Chair of the Board of DirectorsOppose
11Approve Remuneration Policy for Mr. Karl Rotthier, Chief Executive OfficerAbstain
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
14Issue Shares with Pre-emption RightsOppose
15Approve Authority to Increase Authorised Share CapitalFor
16Issue Shares for CashOppose
17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
18Authorisation 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
19Authorise the Board of Directors to increase the number of securities to be issued in the case of issuing securities with or without subscription rightsOppose
20Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange OfferOppose
21Authorise 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 CompanyFor
22Limit Authorised CapitalFor
23Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
24Authorisation for the Company/Board of Directors to purchase its own sharesOppose
25Approve Issue of Shares for EmployeesOppose
26Overall limitation on the amount of increases in Company capitalFor
27Approve Issue of Shares for Employee Saving PlanOppose
28Power to Carry out FormalitiesFor