LEGRAND SA 29/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Appoint Mazars as the AuditorsFor
5Appoint PwC as the AuditorsOppose
6Approve the Remuneration ReportFor
7Approve the Remuneration Paid to Angeles Garcia-Poveda, Chairwoman of the Board of DirectorsFor
8Approve the Remuneration Paid to BenoƮt Coquart, Chief Executive OfficerFor
9Approve Remuneration Policy of the ChairFor
10Approve Remuneration Policy of the CEOFor
11Approve Remuneration Policy of the DirectorsFor
12Approve Fees Payable to the Board of DirectorsFor
13Elect Rekha Mehrotra Menon - Non-Executive DirectorFor
14Re-elect Jean Marc Chery - Non-Executive DirectorFor
15Authorise Share RepurchaseOppose
16Authorise Cancellation of Treasury SharesFor
17Approve Issue of Shares for Employee Saving PlanFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million Oppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Authority to Increase Authorised Share CapitalFor
23Approve Issue of Shares for Employee Saving PlanOppose
24Approve Issue of Shares for Contribution in KindFor
25Limit Authorised CapitalFor
26Amend Articles: Terms of OfficeFor
27Amend Articles: Legislative ChangesFor
28FormalitiesFor