FDJ UNITED 23/04/2026 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial StatementsFor
3Approve allocation of income and dividends of EUR 2.10 per shareFor
4Approve Auditors' Special Report On Related-Party TransactionsFor
5Elect Xavier Girre - Non-Executive DirectorOppose
6Elect Ghislaine Doukhan - Non-Executive DirectorOppose
7Elect François Marion - Non-Executive DirectorOppose
8Approve the Remuneration Report of Corporate Directors Oppose
9Approve the Remuneration of Stephane Pallez - Chair and CEOOppose
10Approve the Remuneration of Charles Lantieri - Vice CEOOppose
11Approve Remuneration Policy Of Chairwoman And CEOOppose
12Approve Remuneration Policy for Vice-CEOOppose
13Approve Fees Payable to the Board of DirectorsFor
14Authorise Share Repurchase up to 10% of share capital for 18 monthsFor
15Authorise Decrease In Share Capital Via Cancellation Of Repurchased SharesFor
16Authorize Filing of Required Documents/Other FormalitiesFor