MERCIALYS 23/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Approve Compensation Report of Corporate OfficersOppose
O.5Approve Compensation of Chair of the Board Mr Éric Le GentilFor
O.6Approve Compensation of CEO Mr Vincent RavatOppose
O.7Approve Compensation of Vice-CEO Mrs. Élizabeth BlaiseOppose
O.8Approve Remuneration Policy of Chair of the BoardFor
O.9Approve Remuneration Policy of CEO Mr. Vincent RavatOppose
O.10Approve Remuneration Policy of Vice-CEO Mrs Élizabeth BlaiseOppose
O.11Approve Remuneration Policy of DirectorsFor
O.12Approve Amendment of Transaction with Casino Finance Re: Current AccountFor
O.13Acknowledge End of Mandate of Ingrid Nappi as Director and Decision Not to ReplaceFor
O.14Re-elect Jacques DumasOppose
O.15Reelect Michel SavartOppose
O.16Authorise Share RepurchaseOppose
E.17Amend Article 11 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.18Amend Article 18 of Bylaws Re: Re: Board Members Deliberation via Written ConsultationFor
E.19Amend Article 22 and 29 of Bylaws Re: Directors RemunerationFor
E.20Amend Articles 29 and 30 of Bylaws Re: Quorum and MajorityFor
E.21Authorize Filing of Required Documents/Other FormalitiesFor