GETLINK SE 07/05/2024 AGM
1Approve Non-Financial Statements and Management ReportAbstain
2Approve the DividendFor
3Approve Financial StatementsAbstain
4Authorise Share RepurchaseOppose
5Acknowledge Auditors' Special Report on Related-Party TransactionsFor
6Elect Sharon Flood - Non-Executive DirectorFor
7Elect Jean-Marc Janaillac - Non-Executive DirectorFor
8Elect Jean Mouton - Non-Executive DirectorFor
9Appoint KPMG as the AuditorsOppose
10Appoint Mazars as the AuditorsOppose
11Approval of the information relating to the remuneration of the Chief Executive Officer, Chairman and Board membersAbstain
12Approve the Remuneration Paid to Yann Leriche, Chief Executive OfficerOppose
13Approve the Remuneration Paid to Jacques Gounon, ChairmanFor
14Approve Remuneration PolicyOppose
15Approve Remuneration Policy of the CEOOppose
16Approve Remuneration Policy of the ChairFor
17Approve free issue of shares for EmployeesFor
18Approve free issue of shares for Employees and Executive OfficersOppose
19Authorise Cancellation of Treasury SharesFor
20Approve Issue of Shares for Employee Saving PlanFor
21Amend Articles: articles 4, 6, 9, 10, 11, 20, 21, 22, 24, 27, 28For
22Amend Articles: Age Limit of ChairOppose
23Carry out all legal formalitiesFor