HERMES INTERNATIONAL 30/04/2024 AGM
1Approve Parent Company Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
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, Executive Chairman Oppose
10Approve Compensation of Eric de Seynes, Chairman of the Supervisory BoardFor
11Approve Remuneration Policy for Executive ChairmanOppose
12Approve Fees Payable to the Board of DirectorsFor
13Re-elect Matthieu Dumas - Non-Executive DirectorOppose
14Re-elect Blaise Guerrand - Non-Executive DirectorOppose
15Re-elect Olympia Guerrand - Non-Executive DirectorOppose
16Re-elect Alexandre Viros - Non-Executive DirectorFor
17Appoint the AuditorsOppose
18Authorise Cancellation of Treasury SharesFor
19Issue Shares for CashOppose
20Powers to carry out all formalitiesFor