IPSEN SA 31/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transactionFor
5Appoint the AuditorsOppose
6Elect Marc de Garidel - Chair (Non Executive)Oppose
7Elect Henri Beaufour - Non-Executive DirectorOppose
8Elect Michèle Ollier - Non-Executive DirectorOppose
9Approve Remuneration Policy of DirectorsFor
10Approve Remuneration Policy of the ChairFor
11Approve Remuneration Policy of the CEO and Executive OfficersOppose
12Approve the Remuneration paid to Corporate OfficersOppose
13Approve the Remuneration Paid to Marc de Garidel, ChairFor
14Approve the Remuneration Paid to David Loew, CEOOppose
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for Cash, by way of Public OfferOppose
20Issue Shares for Cash, by an Offering under the meaning of 1 of Article L.411-2 of the French Monetary and Financial CodeOppose
21Authorise the Board of Directors to increase the number of securities to be issued in the case of issuing securities with or without subscription rightsOppose
22Approve Issue of Shares for Contribution in KindFor
23Approve Issue of Shares for Employee Saving PlanOppose
24Authorise the Board of Directors to increase the share capital for the benefit of employees or executive officers of the Company or of associated Companies adhering to a Company Savings PlanOppose
25Amend Articles: Age Limit of the ChairOppose
26Amend Articles: Minutes of the Proceedings of the Board of DirectorsFor
27Carry out all legal formalitiesFor