ILIAD 21/07/2020 AGM
O.1Approve Financial StatementsOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsOppose
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Transaction with Holdco Re. Entertainment ConventionFor
O.6Approve Transaction with Cyril Poidatz Re. Tripartite AgreementFor
O.7Re-elect Cyril PoidatzOppose
O.8Re-elect Thomas Reynaud For
O.9Elect Jacques VeyratFor
O.10Elect Celine LazorthesFor
O.11Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000For
O.12Approve the Remuneration ReportAbstain
O.13Approve Compensation of Maxime Lombardini, Chairman of the Board Oppose
O.14Approve Compensation of Thomas Reynaud, CEOOppose
O.15Approve Compensation of Xavier Niel, Vice-CEOFor
O.16Approve Compensation of Rani Assaf, Vice-CEOOppose
O.17Approve Compensation of Antoine Levavasseur, Vice-CEOOppose
O.18Approve Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020For
O.19Approve Remuneration Policy of Chairman of the BoardOppose
O.20Approve Remuneration Policy of CEOOppose
O.21Approve Remuneration Policy of Vice-CEOsOppose
O.22Approve Remuneration Policy of DirectorsFor
O.23Authorise Share RepurchaseOppose
E.24Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock PlansFor
E.25Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansFor
E.26Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.27Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.28Amend Article 13 of Bylaws Re: Board CompositionFor
E.29Amend Article 17 of Bylaws Re: Board MeetingsFor
E.30Amend Article 21 of By-laws Re: Agreement Between Company and Director, CEO, Vice-CEo or ShareholderFor
E.31Amend Article 26 of Bylaws Re: Board Meetings - PowersFor
E.32Amend Article 27 of Bylaws Re: Board Meetings Attendance - MinutesFor
E.33Fix Nominal Value of Shares in Bylaws and Subsequent Capitalization of ReservesFor
E.34Authorize Filing of Required Documents/Other FormalitiesFor