ILIAD 21/05/2019 AGM
1Approve Financial Statements and Statutory ReportsOppose
2Approve Consolidated Financial Statements and Statutory ReportsOppose
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Approve Fees Payable to the Board of DirectorsFor
6Approve Compensation of Maxime Lombardini, Chair of the Board Since May 21, 2018Oppose
7Approve Compensation of Maxime Lombardini, CEO Until May 21, 2018For
8Approve Compensation of Thomas Reynaud, CEO Since May 21, 2018Oppose
9Approve Compensation of Thomas Reynaud, Vice-CEO Until May 21, 2018For
10Approve Compensation of Cyril Poidatz, Chairman of the Board Until May 21, 2018For
11Approve Compensation of Xavier Niel, Vice-CEOFor
12Approve Compensation of Rani Assaf, Vice-CEOOppose
13Approve Compensation of Alexis Bidinot, Vice-CEOOppose
14Approve Compensation of Antoine Levavasseur, Vice-CEOOppose
15Approve Remuneration Policy of Chair of the BoardOppose
16Approve Remuneration Policy of CEOOppose
17Approve Remuneration Policy of Vice-CEOsOppose
18Authorise Share RepurchaseOppose
19Issue Shares with Pre-emption RightsOppose
20Issue Shares for CashOppose
21Approve Issue of Shares for Private PlacementOppose
22Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindOppose
25Authorize Capital Increase of up to 3 Percent of Issued Capital for Contributions in Kind from Employees and Corporate OfficersOppose
26Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
27Approve Authority to Increase Authorised Share CapitalFor
28Approve Issue of Shares for Employee Saving PlanOppose
29Authorise Cancellation of Treasury SharesFor
30Amend Article 12 of Articles Re: Shareholding Disclosure ThresholdsFor
31Authorize Filing of Required Documents/Other FormalitiesFor