GAM HOLDING 27/09/2023 EGM
1.1Shareholder Resolution: Elect Antoine Spillmann as Director and Board ChairOppose
1.2Shareholder Resolution: Elect Carlos Esteve as Director Oppose
1.3Shareholder Resolution: Elect Anthony Maarek as Director Oppose
1.4Shareholder Resolution: Elect Fabien Pictet as Director Oppose
1.5Shareholder Resolution: Elect Jeremy Smouha as Director Oppose
2.1Shareholder Resolution: Appoint Anthony Maarek as Member of Compensation Committee. Oppose
2.2Shareholder Resolution: Appoint Fabien Pictet as Member of Compensation CommitteeOppose
2.3Shareholder Resolution: Appoint Jeremy Smouha as Member of Compensation CommitteeOppose
3Shareholder Resolution: Creation of a conditional capital for financing purposesOppose
4Shareholder Resolution: Amend Articles of Association Oppose
5Transact Any Other BusinessOppose