HERMES INTERNATIONAL 20/04/2023 AGM
1Approve Parent Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Discharge the Executive ManagementOppose
4Approve the DividendFor
5Approve Related Party TransactionFor
6Authorise Share RepurchaseOppose
7Approve the Remuneration Report of Corporate OfficersOppose
8Approve Compensation of Axel Dumas, General ManagerOppose
9Approve Compensation of Emile Hermes SAS, General ManagerOppose
10Approve Compensation of Eric de Seynes, Chairman of the Supervisory BoardFor
11Approve Remuneration Policy for Executive ChairmanFor
12Approve Fees Payable to the Board of DirectorsOppose
13Elect Dorothée Altmayer - Non-Executive DirectorOppose
14Elect Monique Cohen - Vice Chair (Non Executive)Oppose
15Elect Renaud Momméja - Non-Executive DirectorOppose
16Elect Eric de Seynes - Chair (Non Executive)Abstain
17Appoint the AuditorsOppose
18Appoint the Alternate AuditorsFor
19Reduce Share CapitalFor
20Approve Authority to Increase Authorised Share CapitalFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares with preemptive subscription rights cancelledOppose
23Approve Issue of Shares for Employee Saving PlanFor
24Approve Issue of Shares for Private PlacementOppose
25Approve Issue of Shares for Contribution in KindOppose
26Approve DemergerFor
27Delegate Powers to the Management Board to Issue Shares in Connection with Item 26 AboveOppose
28Issuance of Shares for Existing Incentive PlanFor
29Powers to carry out all formalitiesFor