FORVIA SE 26/06/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Additional Pension Scheme Agreement with Patrick Koller, CEOOppose
O.6Reelect Michel de Rosen as DirectorFor
O.7Reelect Odile Desforges as DirectorFor
O.8Reelect Linda Hasenfratz as DirectorOppose
O.9Reelect Olivia Larmaraud as DirectorOppose
O.10Approve Fees Payable to the Board of DirectorsFor
O.11Approve Compensation Report of Corporate OfficersOppose
O.12Approve Compensation of Michel de Rosen, Chairman of the BoardFor
O.13Approve Compensation of Patrick Koller, CEOOppose
O.14Approve Remuneration Policy of DirectorsFor
O.15Approve Remuneration Policy of Chairman of the BoardFor
O.16Approve Remuneration Policy of CEOOppose
O.17Authorise Share RepurchaseOppose
E.18Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 MillionFor
E.19Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 MillionOppose
E.20Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 MillionOppose
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.22Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.23Authorize up to 2 Million Shares for Use in Restricted Stock PlansOppose
E.24Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.25Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.26Amend Articles 12, 16 and 23 of Bylaws Re: Executives, Board Remuneration and TransactionsFor
E.27Amend Article 17 of Bylaws Re: Chairman of the Board Age LimitOppose
E.28Amend Article 14 of Bylaws Re: Written ConsultationFor
E.29Amend Article 31 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.30Delete Article 30 of Bylaws Re: Shareholders IdentificationFor
E.31Textual References Regarding Change of CodificationFor
O.32Authorize Filing of Required Documents/Other FormalitiesFor