EURAZEO 07/05/2024 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approval of the Consolidated Financial StatementsFor
4Approval of Agreements and Commitments Governed by Article L. 225-86 of the French Commercial CodeFor
5Approval of Agreements and Commitments Governed by Article L. 225-86 of the French Commercial Code between Eurazeo and Jcdecaux Holding SASFor
6Elect Isabelle Ealet - Non-Executive DirectorFor
7Elect Cathia Lawson-Hall - Non-Executive DirectorFor
8Elect Louis Stern - Non-Executive DirectorOppose
9Elect Jean-Charles Decaux - Chair (Executive)Oppose
10Approve Remuneration Policy for Members of Supervisory BoardOppose
11Approve Remuneration Policy for the Executive BoardOppose
12Approval of Information Relating to Corporate Officer Compensation Pertaining to Articles L.22-10-9 and Following of the French Commercial CodeFor
13Approve Compensation of Jean-Charles Decaux, Chair of the Supervisory BoardOppose
19Approve Compensation of Marc Frappier, Member of the Executive BoardOppose
14Approve Compensation of Christophe Baviere, Member of the Executive BoardOppose
15Approve Compensation of William Kadouch-Chassaing, Member of the Executive BoardOppose
16Approve Compensation of Sophie Flak, Member of the Executive BoardOppose
17Approve Compensation of Olivier Millet, Member of the Executive BoardOppose
18Approve Compensation of Virginie Morgon, Member of the Executive BoardOppose
20Approve Compensation of Nicolas Huet, Member of the Executive BoardOppose
21Authorise Share RepurchaseOppose
22Approve Authority to Increase Authorised Share CapitalFor
23Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive RightsFor
24Approve Authority to Increase Authorised Share CapitalOppose
25Authorize Issuance of Equity or Equity-Linked SecuritiesOppose
26Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsFor
27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
28Approve Issue of Shares for Contribution in KindFor
29Approve Issue of Shares for Employee Saving PlanFor
30Set Total Limit for Capital Increase to Result from Issuance RequestsFor
31Powers to carry out formalities For