FORVIA SE 28/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionsFor
5Appoint PwC as the AuditorsFor
6Appoint Forvis Mazars as the AuditorsAbstain
7Appoint PwC as the Sustainability AuditorsFor
8Appoint Forvis Mazars as the Sustainability AuditorsAbstain
9Elect Martin Fischer - Chief ExecutiveFor
10Elect Penelope Herscher - Non-Executive DirectorFor
11Elect Valérie Landon - Non-Executive DirectorFor
12Elect Robert Peugeot - Non-Executive DirectorOppose
13Elect Lutz Meschke - Non-Executive DirectorFor
14Approve the Remuneration ReportOppose
15Approve the Remuneration of the Michel De Rosen - ChairFor
16Approve the Remuneration of Patrick Koller - Chief Executive OfficerOppose
17Approve Remuneration PolicyOppose
18Approve Remuneration Policy for the Chair of the BoardFor
19Approve Remuneration Policy for the Chief Executive Officer Oppose
20Authorise Share RepurchaseFor
21Issue Shares with Pre-emption RightsFor
22Authorise the Board to Waive Pre-emptive Rights During a Public Offer ScenarioOppose
23Approve Issue of Shares for Private PlacementOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Approve Issue of Shares for Contribution in KindFor
26Approve Authority to Increase Authorised Share CapitalFor
27Approve Grant of Performance Shares to Employees and OfficersOppose
28Approve Issue of Shares for Employee Saving PlanOppose
29Approve Issue of Shares for Foreign Employee Saving PlanOppose
30Authorise Cancellation of Treasury SharesFor
31Amend Articles: TelecommunicationFor
32Amend Articles: Written ConsultationFor
33Amend Articles: ObserversFor
34Powers to Carry Out FormalitiesFor