IMERYS 10/05/2021 AGM
1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 1.15 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Approve Remuneration Policy of Executive Corporate Officers Abstain
O.6Approve Remuneration Policy of Directors For
O.7Approve Compensation Report of Corporate Officers Abstain
O.8Approve Compensation of Alessandro Dazza Abstain
O.9Approve Compensation of Patrick Kron For
O.10Elect Patrick Kron - Chair (Non Executive)Oppose
O.11Elect Marie-Françoise Walbaum - Non-Executive DirectorFor
O.12Elect Paris Kyriacopoulos - Non-Executive DirectorFor
O.13Authorise Share RepurchaseOppose
E.14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million For
E.15Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million Oppose
E.16Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital Oppose
E.17Authorize Board to Increase Capital in the Event of Additional DemandOppose
E.18Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For
E.19Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.20Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value For
E.21Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million For
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.23Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.24Authorize Filing of Required Documents/Other Formalities For