FORVIA SE 30/05/2024 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionFor
5Appointment of Auditors in Charge of the Certification Mission of Sustainability Related Information: Ernst & Young LLP Oppose
6Appointment of Mazars, as Statutory Auditor in charge of the certification mission of sustainability related informationFor
7Elect Michel De Rosen - Chair (Non Executive)For
8Elect Jean-Bernard Levy - Non-Executive DirectorFor
9Elect Judy Curran - Non-Executive DirectorFor
10Elect Christel Bories - Non-Executive DirectorFor
11Elect Nicolas Peter - Non-Executive DirectorFor
12Approve Fees Payable to the Board of DirectorsOppose
13Approve Compensation Report of Corporate Officers Oppose
14Approve Compensation Report of Michel de Rosen, Chair For
15Approve the Compensation Report of Patrick Koller, CEOOppose
16Approve Fees Payable to the Board of DirectorsOppose
17Approve Remuneration Policy of the Chair For
18Approve Remuneration Policy of the CEOOppose
19Authorise Share RepurchaseOppose
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashOppose
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Authority to Increase Authorised Share CapitalFor
26Issuance of Shares for Existing Incentive PlanFor
27Approve Issue of Shares for Employee Saving PlanOppose
28Approve Issue of Shares for Employee Saving Plan for International EmployeesOppose
29Authorise Cancellation of Treasury SharesFor
30Powers for FormalitiesFor