GETLINK SE 27/05/2026 AGM
1Review and approval of the parent company financial statements for the year ended 31 December 2025For
2Approve the Dividend of EUR 0.80 per shareFor
3Approve Financial StatementsFor
4Authorise Share RepurchaseFor
5Statutory Auditors' special report on regulated agreementsFor
6Elect Jacques Gounon - Chair (Non Executive)Oppose
7Re-elect Elisabetta De Bernardi di Valserra - Non-Executive DirectorOppose
8Ratification of the co-optation of Andrea Mangoni - Non-Executive DirectorOppose
9Elect Andrea Mangoni - Non-Executive DirectorOppose
10Re-elect Brune Poirson - Non-Executive DirectorFor
11Re-elect Peter Ricketts - Non-Executive DirectorOppose
12Re-elect Corinne Bach - Non-Executive DirectorOppose
13Re-elect Bertrand Denis Badré - Senior Independent DirectorOppose
14Approve Remuneration Policy of the Chief Executive Officer, Chairman and Directors paid during the financial year ended 31 December 2025For
15Approve Remuneration Paid or awarded to Yann Leriche, Chief Executive OfficerFor
16Approve Remuneration paid or awarded to Jacques Gounon, Chairman of the BoardFor
17Approve Remuneration Policy applicable to executive officers for the 2026 financial yearOppose
18Approve Remuneration Policy for the Chief Executive Officer for the 2026 financial yearOppose
19Approve Remuneration Policy to the Chairman of the Board for the 2026 financial yearOppose
20Setting of the maximum annual total amount allocated to Directors in remuneration for their directorshipsOppose
21Approve free issue of shares for EmployeesFor
22Approve free issue of shares for Employees and Executive OfficersFor
23Approve authority to increase authorised share capital and issue shares without pre-emptive rightsOppose
24Reduce Share CapitalFor
25Amend Articles: Improving the gender balance among DirectorsFor
26Powers for the formalitiesFor