FORVIA SE 30/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsFor
O.5Approve Additional Pension Scheme Agreement with Patrick Koller, CEOOppose
O.6Approve Remuneration Policy for the ChairmanFor
O.7Approve Remuneration Policy for the CEOOppose
O.8Approve the compensation paid or owed to Yann Delabriere, Chairman and CEO until June 30, 2016Oppose
O.9Approve the compensation paid or owed to Yann Delabriere, Chairman of the Board from July 1, 2016For
O.10Approve the compensation paid or owed to Patrick Koller, Deputy CEO until June 30, 2016Oppose
O.11Approve the compensation paid or owed to Patrick Koller, CEO from the July 1, 2016Oppose
O.12Re-elect Amparo MoraledaFor
O.13Re-elect Jean-Baptiste Chasseloup de ChatillonOppose
O.14Re-elect Jean-Pierre ClamadieuFor
O.15Re-elect Robert PeugeotOppose
O.16Elect Patrick KollerFor
O.17Elect Penelope Herscher For
O.18Authorise Share RepurchaseOppose
E.19Reduce Share Capital via Cancellation of Treasury SharesFor
E.20Issue Shares with Pre-emption Rights up to Aggregate Nominal Amount of EUR 250 MillionFor
E.21Issue Shares without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 95 MillionOppose
E.22Approve Issue of Shares for Private PlacementOppose
E.23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.24Approve Issue of Shares for Employee Saving PlanOppose
E.25Amend Article 11For
E.26Authorize Filing of Required Documents/Other FormalitiesFor