FORVIA SE 31/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Jean-Bernard Levy - Non-Executive DirectorFor
O.6Elect Patrick Koller - Chief ExecutiveFor
O.7Elect Penelope Herscher - Non-Executive DirectorFor
O.8Elect Valérie Landon - Non-Executive DirectorFor
O.9Elect Robert Peugeot - Non-Executive DirectorFor
O.10Approve the Remuneration ReportOppose
O.11Approve Compensation of Michel de Rosen, Chairman of the Board For
O.12Approve Compensation of Patrick Koller, CEO Oppose
O.13Approve Remuneration Policy of Directors For
O.14Approve Remuneration Policy of Chairman of the Board For
O.15Approve Remuneration Policy of CEO Oppose
O.16Authorise Share RepurchaseOppose
E.17Issue Shares with Pre-emption RightsFor
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million Oppose
E.19Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 95 Million Oppose
E.20Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 to 19 Oppose
E.21Approve Issue of Shares for Contribution in KindFor
E.22Authorize up to 2 Million Shares for Use in Restricted Stock Plans Oppose
E.23Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.24Approve Issuance of Warrants, up to 0.6 Percent of Issued Share Capital Oppose
E.25Authorise Cancellation of Treasury SharesFor
E.26Amend Article 30 of Bylaws Re: Shareholding Disclosure Thresholds For
E.27Amend Article 16 and 23 of Bylaws to Comply with Legal Changes For
O.28Authorize Filing of Required Documents/Other Formalities For