FDJ UNITED 25/04/2024 AGM
1Approval of the Parent Company's Financial StatementsFor
2Approve Financial StatementsFor
3Approve the DividendFor
4Approval of agreements concluded with the state pertaining to articles L.225-38 and following of the French Commercial CodeFor
5Elect Stéphane Pallez - Chair & Chief ExecutiveOppose
6Elect Union des blessés de la face et de la tête (UBFT) representative: Olivier Roussel - Non-Executive DirectorOppose
7Elect Fédération Nationale André Maginot des Anciens Combattants (FNAM) representative: Jacques Sonnet - Non-Executive DirectorOppose
8Elect Predica Representative: Florence Barjou - Non-Executive DirectorOppose
9Elect David Chianese - Employee RepresentativeFor
10Elect Frédéric Martins, - Employee RepresentativeFor
11Appoint Deloitte & Associés, statutory auditor of the Company as sustainability reporting auditor as referred to in Article L. 232-6-3 of the French Commercial CodeFor
12Appoint PricewaterhouseCoopers Audit, statutory auditor of the Company as sustainability reporting auditor as referred to in Article L. 232-6-3 of the French Commercial CodeAbstain
13Approve Compensation Report of Corporate OfficersOppose
14Approve Compensation of Stephane Pallez, Chair and CEOOppose
15Approve Compensation of Charles Lantieri, Vice-CEOOppose
16Approve Remuneration Policy of Corporate OfficersOppose
17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
18Authorise 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
19Powers for FormalitiesFor