FORVIA SE 04/06/2026 AGM
1Approve Statutory Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Appropriation of income for the fiscal yearFor
4Statutory Auditors' special report on related-party agreementsFor
5Elect Pierre-André de Chalendar - Chair (Non Executive)For
6Approve the Compensation ReportOppose
7Approve the Remuneration Report for Michel de Rosen, Chairman of the Board of DirectorsFor
8Approve the Remuneration Report for Patrick Koller, Chief Executive Officer from January 1 to February 28 2025Oppose
9Approve the Remuneration Report for Martin Fischer, Chief Executive Officer since March 1 2025Oppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve Remuneration Policy for the Chairman of the Board of DirectorsFor
12Approve Remuneration Policy the Chief Executive OfficerOppose
13Authorise Share RepurchaseOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Approve Issue of Shares for Private PlacementOppose
17Authorise the Board to Increase the Number of Shares IssuedOppose
18Approve Issue of Shares for Contribution in KindOppose
19Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsOppose
20Approve Grant of Performance Shares to Employees and OfficersOppose
21Approve Issue of Shares for Employee Saving PlanOppose
22Approve Authority to Increase Authorised Share CapitalFor
23Authorise Cancellation of Treasury SharesFor
24Amend Articles: Staggering of Board Members' Terms of OfficeOppose
25Amend Articles: Removal of Exceptional Board Observer ReferencesFor
26Powers for FormalitiesFor