GROUPE BRUXELLES LAMBERT (GBL) 02/05/2025 AGM
1Receive Directors and Auditors ReportsNon-Voting
2.1Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
2.2Approve Financial StatementsFor
3Discharge of the DirectorsOppose
4Discharge the AuditorsOppose
5.1Elect Johannes Huth - Non-Executive DirectorFor
5.2Elect Claude Généreux - Non-Executive DirectorOppose
5.3Elect Alexandra Soto - Non-Executive DirectorFor
5.4Elect Agnès Touraine - Non-Executive DirectorOppose
5.5Elect Jacques Veyrat - Non-Executive DirectorFor
6.1Appoint the Auditors for financial reportingAbstain
6.2Appoint the Auditor for Sustainability reportingAbstain
7Approve the Remuneration ReportFor
8Approve Remuneration PolicyOppose
9.1Approve Business Transaction/Contract related to the Long-Term Incentive PlanNon-Voting
9.2Approval of Guarantee for Subsidiary LoanAbstain
10Transact Any Other BusinessOppose