EUROFINS SCIENTIFIC 25/04/2024 AGM
1Receive the Directors ReportFor
2Review of the special report on the transactions carried-out in the context of the authorized share capitalFor
3Review of the report of the approved statutory auditor For
4Approve Consolidated Financial StatementsOppose
5Approve Annual Statutory AccountsOppose
6Approve the DividendFor
7Discharge the BoardFor
8Discharge the AuditorsOppose
9Approve Remuneration PolicyOppose
10Approve the Remuneration ReportFor
11Renewal Mandate of Gilles Martin Oppose
12Renew Mandate of Yves-Loïc Martin For
13Renew Mandate of Valérie Hanote For
14Renew Mandate of Pascal Rakovsky For
15Renew Mandate of Patrizia Luchetta Oppose
16Renew Mandate of Evie Roos Oppose
17Appoint Erica Monfardini For
18Appoint Deloitte as AuditorsFor
19Approve Fees Payable to the Board of DirectorsOppose
20Reporting of the transactions of the share capital carried-out by the Board of DirectorsFor
21Authorize Reissuance of Repurchased SharesFor
22Delegation of powers for the performance of the legal formalitiesFor
E.1Authorise Cancellation of Treasury SharesFor
E.2Approve Authority to Set Limit of Authorised Share Capital and Issue SharesFor
E.3Authorise Board to Ratify and Execute Approved ResolutionsFor