ORPEA 23/06/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Reelect Laure Baume as DirectorFor
O.6Reelect Moritz Krautkramer as DirectorOppose
O.7Elect Corine de Bilbao as DirectorAbstain
O.8Elect Pascale Richetta as DirectorFor
O.9Approve Compensation of Board MembersFor
O.10Approve Compensation of Philippe Charrier, Chairman of the BoardFor
O.11Approve Compensation of Yves Le Masne, CEOOppose
O.12Approve Compensation of Jean-Claude Brdenk, Vice-CEOOppose
O.13Approve Remuneration of Directors in the Aggregate Amount of EUR 650,000For
O.14Approve Remuneration Policy of Board MembersFor
O.15Approve Remuneration Policy of Philippe Charrier, Chairman of the BoardFor
O.16Approve Remuneration Policy of Yves Le Masne, CEOOppose
O.17Approve Remuneration Policy of Jean-Claude Brdenk, Vice-CEOOppose
O.18Appoint the AuditorsOppose
O.19Authorise Share RepurchaseOppose
E.20Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 MillionOppose
E.22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,076,979Oppose
E.23Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private PlacementsOppose
E.24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.25Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindOppose
E.27Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par ValueFor
E.28Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.29Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.30Amend Article 2 of Bylaws Re: Corporate PurposeFor
E.31Amend Article 4 of Bylaws Re: HeadquarterFor
E.32Amend Article 11 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.33Adopt New BylawsFor
E.34Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
E.35Authorize Filing of Required Documents/Other FormalitiesFor