GROUPE BRUXELLES LAMBERT (GBL) 07/05/2026 AGM
1Management report of the Board of Directors and reports of the Statutory Auditor on the 2025 Financial YearFor
2.1Presentation of the Consolidated Accounts for the year ended December 31 2025For
2.2Approval of Annual Accounts for the year ended December 31 2025For
3Discharge the BoardFor
4Discharge the AuditorsFor
5.1Acknowledgement of the resignation of Agnès Touraine as Director at the conclusion of this General Shareholders' MeetingFor
5.2Re-elect Paul Desmarais Jr. - Vice Chair (Non Executive)For
5.3Elect Emilie Sidiqian - Non-Executive DirectorFor
6Approve the Remuneration ReportOppose
7.1Report of the Board of Directors drawn up to Article 7:227 of the Code on companies and associations with respect to the guarantee referred to in the following resolution proposalFor
7.2Pursuant to Article 7:227 of the Code on companies and associations, to the extent necessary, proposal to approve the grant by GBL of a guarantee with respect to a credit granted to a subsidiary of GBL, permitting the latter to acquire GBL shares in the framework of the annual long term incentive plan of the groupFor
8MiscellaneousFor