PUBLICIS GROUPE SA 27/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend EUR 3.75 For
4Approve Related Party TransactionFor
5Elect Tidjane Thiam - Non-Executive DirectorFor
6Elect Benjamin Badinter - Non-Executive DirectorOppose
7Approve the Remuneration of Corporate OfficersOppose
8Approve the Remuneration Report of Arthur Sadoun, Chairman and CEOOppose
9Approve the Remuneration Policy of Arthur Sadoun, Chairman and CEOOppose
10Approve Remuneration Policy of Directors For
11Authorise Share RepurchaseOppose
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Approve Issue of Shares for Private PlacementOppose
15Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
16Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
17Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
18Authorise the Company with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyOppose
19Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
22Power to carry out formalitiesFor