FORVIA SE 28/05/2019 COMBINED
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Appoint EY as Auditors and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision to Neither Renew Nor ReplaceOppose
6Appoint Mazars as Auditor and Acknowledge End of Mandate of Etienne Boris as Alternate Auditor and Decision to Neither Renew Nor ReplaceFor
7Ratify Appointment of Philippe de Rovira as DirectorFor
8Ratify Appointment and Renew Gregoire Olivier as DirectorFor
9Elect Yan Mei as DirectorFor
10Elect Peter Mertens as DirectorFor
11Elect Denis Mercier as DirectorFor
12Approve Remuneration Policy for the ChairFor
13Approve Remuneration Policy of CEOOppose
14Approve Compensation of Michel de Rosen, Chairman of the BoardFor
15Approve Compensation of Patrick Koller, CEOOppose
16Authorise Share RepurchaseOppose
17Ratify Change Location of Registered OfficeFor
18Authorise Cancellation of Treasury SharesFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Approve Issue of Shares for Private PlacementOppose
22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
23Authorize up to 2 Million Shares for Use in Restricted Stock PlansOppose
24Approve Issue of Shares for Employee Saving PlanOppose
25Authorize Filing of Required Documents/Other FormalitiesFor