HAVAS 13/05/2026 AGM
1OpeningNon-Voting
2aReceive the Directors ReportNon-Voting
2bImplementation of the updated Dutch Corporate Governance Code of 20 March 2025 Non-Voting
2cApprove the Remuneration ReportOppose
2dApprove Financial StatementsFor
3aPresent the Dividend PolicyNon-Voting
3bApprove the Dividend (EUR 0.80)For
4Discharge the BoardFor
5aAppoint Deloitte Accountants B.V. as the AuditorsFor
5bAppoint Deloitte Accountants B.V. as the Sustainability AuditorsFor
6aAuthorise Share RepurchaseOppose
6bAuthorise Cancellation of Treasury SharesFor
7Transact Any Other BusinessOppose
8Closing Non-Voting