NOVACYT SA 19/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Allocation of IncomeFor
4Review of the Agreements Referred to in Article L.225-38 et Seq. of the French Commercial CodeFor
5Discharge the BoardFor
6Authorise Share RepurchaseOppose
7Elect Ian Gilham - Non-Executive DirectorFor
8Authorization for the Company to Communicate by Electronic MeansFor
9Power to carry out formalitiesFor
10Delegation of Authority Granted to the Board of Directors to Bring the Company Bylaws in Compliance With the Laws and Regulations in ForceFor
11Authorise Cancellation of Treasury SharesFor
12Approve free issue of shares to employees and corporate officers of the CompanyOppose
13Authorisation to Grant Stock Options to Employees and Corporate OfficersOppose
14Approval Overall Limit on Equity Incentive PlansOppose
15Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
16Targeted Share Issuance to Strategic or Sector-Specific Investors Without Preferential RightsOppose
17Issuance of New Shares to Employees and Officers Without Preferential RightsOppose
18 Private Placement of Shares Without Preferential Subscription RightsOppose
19Issue Shares to the public without preferential rightsOppose
20Capital Increase With Preferential RightsFor
21Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
22Approve Overall Ceiling on Capital IncreasesFor
23Approve Issue of Shares for Employee Saving PlanOppose
24Power to carry out formalitiesFor