LEGRAND SA 27/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Remuneration Report of the Chair, Ms Angeles Garcia-PovedaFor
6Approve the Remuneration Report to the CEO, Mr Benoît CoquartOppose
7Approve Remuneration Policy of the Chair For
8Approve Remuneration Policy of the CE0Oppose
9Approve Remuneration Policy of the Board of DirectorsFor
10Elect Stéphane Pallez - Non-Executive DirectorFor
11Elect Patrick Koller - Non-Executive DirectorFor
12Elect Florent Menegaux - Non-Executive DirectorFor
13Authorise Share RepurchaseFor
14Authorise Cancellation of Treasury SharesFor
15Approve Issue of Shares for Employee Saving PlanOppose
16Amend Articles: Reflect changes in legislation on the organisation of the Board of Directors (Article 9.5)For
17FormalitiesFor