ORPEA 28/06/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Re-elect Jean-Patrick Fortlacroix as DirectorFor
O.6Approve Compensation of Jean-Claude Marian, Chairman of the Board until Mar. 28, 2017For
O.7Approve Compensation of Philippe Charrier, Chairman of the Board from Mar. 28, 2017 until Dec.31,2017For
O.8Approve Compensation of Yves Le Masne, CEOOppose
O.9Approve Compensation of Jean-Claude Brdenk, Vice-CEOOppose
O.10Approve Remuneration Policy of Philippe Charrier, Chairman of the BoardFor
O.11Approve Remuneration Policy of Yves Le Masne, CEOOppose
O.12Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEOOppose
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Authorise Share RepurchaseOppose
E.15Authorise Cancellation of Treasury SharesFor
E.16Issue Shares with Pre-emption RightsFor
E.17Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,073,290Oppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.21Approve Issue of Shares for Contribution in KindOppose
E.22Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par ValueFor
E.23Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Amend Article 4 of Bylaws to Comply with Legal Changes Re: HeadquartersFor
E.26Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
E.27Authorize Filing of Required Documents/Other FormalitiesFor