MICHELIN 21/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Allocation of Income and Dividends of EUR 2.30 per Share For
O.3Approve Consolidated Financial Statements and Statutory Reports For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions For
O.5Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
O.6Approve Remuneration Policy of General Managers Oppose
O.7Approve Remuneration Policy of Supervisory Board Members For
O.8Approve Compensation Report of Corporate Officers Oppose
O.9Approve Compensation of Florent Menegaux, General Manager Oppose
O.10Approve Compensation of Yves Chapo, Manager Oppose
O.11Approve Compensation of Michel Rollier, Chairman of Supervisory Board For
O.12Ratify Appointment of Jean-Michel Severino as Supervisory Board Member For
O.13Elect Wolf-Henning Scheider - Chair (Non Executive)For
E.14Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.15Amend Article 30 of Bylaws Re: Financial Rights of General Partners For
E.16Amend Article 12 of Bylaws Re: Manager Remuneration For
E.17Authorize Filing of Required Documents/Other Formalities For