MERCIALYS 22/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve the DividendFor
O.4Approve Compensation Report of Corporate Officers Oppose
O.5Approve Compensation of Éric Le Gentil, Chairman of the Board For
O.6Approve Compensation of Vincent Ravat, CEO Oppose
O.7Approve Compensation of Élizabeth Blaise, Vice-CEO Oppose
O.8Approve Remuneration Policy of Éric Le Gentil, Chairman of the Board For
O.9Approve Remuneration Policy of Vincent Ravat, CEO Oppose
O.10Approve Remuneration Policy of Élizabeth Blaise, Vice-CEO Oppose
O.11Approve Remuneration Policy of Directors For
O.12Approve Auditors' Special Report on Related-Party Transactions For
O.13Elect Victoire Boissier - Non-Executive DirectorFor
O.14Elect Dominique Dudan - Non-Executive DirectorFor
O.15Reelect La Forézienne de Participations, represented by David Lubeck - Non-Executive DirectorOppose
O.16Elect Generali Vie, represented by Sebastien Pezet - Non-Executive DirectorOppose
O.17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.18Authorise Cancellation of Treasury SharesFor
E.19Issue Shares with Pre-emption RightsFor
E.20Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18.4 Million Oppose
E.21Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 18.4 Million Oppose
E.22Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For
E.23Authorize Board to Increase Capital in the Event of Additional DemandOppose
E.24Authorize Capitalization of Reserves of Up to EUR 46 Million for Bonus Issue or Increase in Par Value For
E.25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 25-26 at EUR 200 Million For
E.28Approve Issue of Shares for Employee Saving PlanOppose
E.29Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For
E.30Amend Article 19 of Bylaws Re: Social and Environmental Issues For
E.31Amend Article 24 of Bylaws For
E.32Amend Article 18 of Bylaws Re: Meetings Deliberation For
E.33Authorize Filing of Required Documents/Other Formalities For