EURAZEO 06/05/2026 AGM
1Approve Financial StatementsFor
2Approve the Dividend (EUR 2.92)For
3Approve Consolidated Financial StatementsFor
4Approval of Agreements and Commitments Governed by Article L. 225-86 of the French Commercial CodeFor
5Approval of an agreement governed by Article L. 225-86 of the French Commercial Code between the Company and shareholders within the 2026 David-Weill Agreement.Oppose
6Elect Mathilde Lemoine - Non-Executive DirectorFor
7Elect Serge Schoen - Non-Executive DirectorOppose
8Elect Flavie Richardson - Non-Executive DirectorFor
9Approval of the 2026 compensation policy for Supervisory Board members.For
10Approval of the 2026 compensation policy for Executive Board members.Oppose
11Approval of the Compensation Report Presented in the Corporate Governance Report For
12Approve Compensation of Jean-Charles Decaux, Chair of the Supervisory BoardOppose
13Approve Compensation of William Kadouch-Chassaing, Member of the Executive BoardOppose
14Approve Compensation of Christophe Baviere, Member of the Executive BoardOppose
15Approve Compensation of Sophie Flak, Member of the Executive BoardOppose
16Approve Compensation of Oliver Millet, Member of the Executive BoardOppose
17Authorise Share RepurchaseFor
18Appoint KPMG S.A. as the AuditorsFor
19Approve Authority to Increase Authorised Share Capital by capitalizing reserves, profits or share, merger or contribution premiums.For
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashOppose
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindOppose
25Approve Issue of Shares for Employee Saving PlanFor
26Limit Authorised Capital For
27Amend Articles: Article 23, Shareholders' MeetingsFor
28Powers to carry out formalities For