EUROFINS SCIENTIFIC 23/04/2026 AGM
1Receive the Directors ReportFor
2Review of the Special Report on the Transactions Carried-out in the Context of the Authorized Share CapitalFor
3Approve the Audit ReportFor
4Approve Consolidated Financial StatementsAbstain
5Approval Of Annual Statutory AccountsAbstain
6Approve the Dividend of EUR 0.72 Per ShareFor
7Discharge the BoardFor
8Discharge the Statutory AuditorsOppose
9Approve Remuneration PolicyOppose
10Approve the Remuneration ReportOppose
11Re-elect Evie Roos - Non-Executive DirectorOppose
12Re-elect Patrizia Luchetta - Non-Executive DirectorOppose
13Re-elect Gavin Hill - Non-Executive DirectorFor
14Elect Valérie Arnold - Non-Executive DirectorFor
15Re-appoint Deloitte as the Auditor of the Company For
16Approve Fees Payable to the Board of DirectorsFor
17Reporting of the Transactions of the Share Capital Carried-out by the Board of DirectorsFor
18Authorise Share RepurchaseFor
19Authorise Board to Ratify and Execute Approved ResolutionsFor
E1Approve Reduction in Share Capital Through Cancellation of SharesFor
E2Authorize Board to Ratify and Execute Approved ResolutionsFor