FINANCIERE DE L`ODET SA 14/06/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendAbstain
4Approve Related Party Transaction Signed with Vincent Bollore Abstain
5Approve Related Party Transaction Signed with Ballore Participants SEAbstain
6Elect Marie Bollore - Non-Executive DirectorOppose
7Elect Olivier Roussel - Non-Executive DirectorOppose
8Authorise Share RepurchaseOppose
9Approve the Remuneration ReportAbstain
10Approve the Remuneration Paid to Vincent Ballore, Chairman and CEOAbstain
11Approve the Remuneration Paid to Sebastian Ballore, Deputy CEOAbstain
12Approve Remuneration Policy of DirectorsAbstain
13Approve Remuneration Policy of the ChairmanAbstain
14Approve Remuneration Policy of the Deputy CEOAbstain
15Issue Shares with Pre-emption RightsAbstain
16Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsAbstain
17Approve Issue of Shares for Contribution in KindAbstain
18Approve Issue of Shares for Employee Saving PlanAbstain
19Authorise Cancellation of Treasury SharesAbstain
20FormalitiesAbstain