FINANCIERE DE L`ODET SA 25/05/2022 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendAbstain
4Approve Transaction with Bollore SE Re: Commercial Lease Abstain
5Approve Transaction with Vivendi SE Abstain
6Approve Transaction with Vivendi SE and Compagnie de Cornouaille Abstain
7Approve Transaction with Bollore Participations SE Re: Assistance Agreement Abstain
8Reelect Vincent Bollore as Director Abstain
9Reelect Cyrille Bollore as Director Abstain
10Reelect Cedric de Bailliencourt as Director Abstain
11Reelect Gilles Alix as DirectorAbstain
12Reelect Sebastien Bollore as Director Abstain
13Reelect Yannick Bollore as Director Abstain
14Reelect Ingrid Brochard as Director Abstain
15Reelect Hubert Fabri as Director Abstain
16Reelect Janine Goalabre as Director Abstain
17Reelect Lynda Hadjadj as Director Abstain
18Reelect Valerie Hortefeux as Director Abstain
19Reelect Alain Moynot as Director Abstain
20Reelect Martine Studer as Director Abstain
21Appoint Cabinet Wolff et Associes as Auditor Abstain
22Appoint Erik Decourtray as Alternate Auditor Abstain
23Authorise Share RepurchaseAbstain
24Approve the Remuneration ReportAbstain
25Approve Compensation of Vincent Bollore, Chairman and CEO Abstain
26Approve Remuneration Policy of DirectorsAbstain
27Approve Remuneration Policy of Chairman and CEOAbstain
28Approve Remuneration Policy of Vice-CEOAbstain
29Authorise Cancellation of Treasury SharesAbstain
30Amend Articles: Allocation of IncomeAbstain
31Authorise Filing of Required Documents/Other Formalities Abstain