KERING SA 27/04/2023 AGM
1Approve Parent Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the Remuneration Report for Corporate OfficersOppose
5Approve the Remuneration Report for François-Henri Pinault, Chairman and Chief Executive Officer Oppose
6Approve the Remuneration Report for Jean-François Palus, Group Managing DirectorOppose
7Approve the Remuneration Report for Executive Corporate Officers Oppose
8Approve the Remuneration Report for DirectorsFor
9Authorise Share RepurchaseOppose
10Authorise Cancellation of Treasury SharesFor
11Issue Shares with Pre-emption RightsFor
12Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
13Issue Shares for CashFor
14Approve Issuance of Debt Securities Giving Access to Debt SecuritiesOppose
15Authorisation granted to the Board of Directors to issue shares or transferable securities granting access to the capital without pre-emptive subscription right to a maximum of 5% of Company's issued share capitalOppose
16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
17Authorise the Company/Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyFor
18Approve Issue of Shares for Employee Saving PlanFor
19Approve Issue of Shares for Named Categories of BeneficiariesFor
20Powers to carry out all formalitiesFor