FORVIA SE 29/05/2018 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.5Elect Valerie LandonFor
O.6Approve Fees Payable to the Board of DirectorsOppose
O.7Approve Remuneration Policy of Chairman of the BoardFor
O.8Approve Remuneration Policy for the CEOOppose
O.9Approve the compensation paid or owed to Yann Delabriere, Chairman of the Board from May 30, 2017For
O.10Approve the compensation paid or owed to Michel de Rosen, Chairman of the Board since May 30, 2017For
O.11Approve the compensation paid or owed to Patrick Koller, CEOOppose
O.12Authorise repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.13Reduce Share Capital via Cancellation of Treasury SharesFor
E.14Approve distribution of free shares to Employees and ExecutivesOppose
E.15Amend Article 5 of Bylaws Re: Company DurationFor
E.16Amend Articles - Change of Corporate Form to Societe EuropeenneFor
E.17Pursuant to Item 16 Above, Adopt New BylawsFor
E.18Authorize Filing of Required DocumentsFor