GROUPE BRUXELLES LAMBERT (GBL) 04/05/2023 AGM
1.Management report of the Board of Directors and reports of the Statutory Auditor on the 2022 financial yearNon-Voting
2.1Presentation of the consolidated accounts for the year ended December 31, 2022.Non-Voting
2.2Approve Financial StatementsAbstain
3.Discharge the BoardFor
4.Discharge the AuditorsOppose
5.1Resignation of Jocelyn LefebvreNon-Voting
5.2Resignation of Gérald FrèreNon-Voting
5.3.1Elect Mary Meaney - Non-Executive DirectorFor
5.3.2Elect Christian Van Thillo - Non-Executive DirectorFor
5.4.1Elect Paul Desmarais Jr. - Chair (Non Executive)Abstain
5.4.2Elect Cedric Frere - Non-Executive DirectorFor
5.4.3Elect Segolene Gallienne - Non-Executive DirectorOppose
6.Approve the Remuneration ReportOppose
7.1Report of the Board of Directors drawn up pursuant to Article 7:227 of the Code on companies and associations with respect to the guarantee referred to in the following resolution proposal.Non-Voting
7.2Approve New Long Term Incentive Plan of Company Subsidiaries Oppose
8.VariousNon-Voting