FINANCIERE DE L`ODET SA 14/06/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Appoint the Auditors: DeloitteFor
6Appoint the Auditors: Grant ThorntonFor
7Approve Fees Payable to the Board of DirectorsFor
8Authorise Share RepurchaseOppose
9Approve the Remuneration Report of Corporate OfficersOppose
10Approve the Remuneration Report of the CEOOppose
11Approve the Remuneration Report for Sébastien Bolloré, Deputy CEOOppose
12Approve Fees Payable to the Board of DirectorsOppose
13Approve Remuneration Policy of the Chair and CEOOppose
14Approve Remuneration Policy of the Deputy CEOOppose
15Reduce the share capital through the cancellation of shares previously repurchased as part of a share repurchase programFor
16Amend Articles: 12 of bylaws For
17Issue Shares with Pre-emption RightsFor
18Approve Issue of Shares for Employee Saving PlanFor
19Delegation of authority granted to the Board of Directors to carry out a capital increase by issuing shares reserved for employees without preferential subscription rightsOppose
20Powers for FormalitiesFor