MERCIALYS 28/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and DividendsFor
O.4Elect Eric Le Gentil - Chair (Non Executive)Oppose
O.5Elect Stéphanie Bensimon - Non-Executive DirectorFor
O.6Re-Elect Élisabeth Cunin - Non-Executive DirectorOppose
O.7Re-Elect Pascale Roque - Non-Executive DirectorFor
O.8Approve Compensation Report of Corporate Officers Oppose
O.9Approve Compensation of Eric Le Gentil, Chairman of the Board For
O.10Approve Compensation of Vincent Ravat, CEO Oppose
O.11Approve Compensation of Elizabeth Blaise, Vice-CEO Oppose
O.12Approve Remuneration Policy of Eric Le Gentil, Chairman of the Board For
O.13Approve Remuneration Policy of Vincent Ravat, CEO Oppose
O.14Approve Remuneration Policy of Elizabeth Blaise, Vice-CEO Oppose
O.15Approve Remuneration Policy of Directors For
O.16Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.17Renew Appointment of Ernst & Young et Autres as Auditor Oppose
O.18Renew Appointment of KPMG SA as Auditor Oppose
O.19Approve Company's Climate Transition Plan Abstain
O.20Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.21Authorise Cancellation of Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.22Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 9.3 Million Oppose
E.23Authorize Board to Increase Capital in the Event of Additional DemandOppose
E.24Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million Oppose
E.25Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 46.5 Million For
E.26Approve Issue of Shares for Employee Saving PlanOppose
E.27Authorize Filing of Required Documents/Other Formalities For