ORPEA 24/06/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 0.90 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Ratify Appointment of Olivier Lecomte as Director For
O.6Elect Bernadette Danet-Chevallier - Non-Executive DirectorFor
O.7Elect Olivier Lecompte - Non-Executive DirectorFor
O.8Approve Amendment of Remuneration Policy for 2020 of Yves Le Masne, CEO Oppose
O.9Approve Amendment of Remuneration Policy for 2018 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 Oppose
O.10Approve Amendment of Remuneration Policy for 2019 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 Oppose
O.11Approve Amendment of Remuneration Policy for 2020 of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 Oppose
O.12Approve Compensation Report of Corporate Officers Oppose
O.13Approve Compensation of Philippe Charrier, Chairman of the Board For
O.14Approve Compensation of Yves Le Masne, CEO Oppose
O.15Approve Compensation of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020 Oppose
O.16Approve Remuneration Policy of Directors For
O.17Approve Remuneration Policy of Chairman of the Board For
O.18Approve Remuneration Policy of the CEOOppose
O.19Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.20Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million For
E.22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,078,915 Oppose
E.23Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8,078,915 Oppose
E.24Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 and 25 Oppose
E.25Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Oppose
E.27Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.28Ratify Amendments of Bylaws to Comply with Legal Changes For
E.29Amend Article 24 and 25 of Bylaws Re: General Meetings For
E.30Amend Articles of Bylaws to Comply with Legal Changes For
E.31Authorize Filing of Required Documents/Other Formalities For