PUBLICIS GROUPE SA 27/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Allocation of Income and setting of the dividendFor
4Approve Related Party TransactionFor
5Acknowledgement of the expiry of EY's term as auditor and appointment of PwC as new financial statement auditor for six financial years For
6Acknowledgement of the expiry of Grant Thornton's term as auditor and appointment of PwC as new sustainability information auditorFor
7Appoint KPMG S.A. as auditor for sustainability informationOppose
8Approve the Remuneration of Corporate OfficersOppose
9Approve the Remuneration Paid to Maurice Lévy, Chairman of the Supervisory BoardFor
10Approve the Remuneration Paid to Arthur Sadoun, Chairman of the Management BoardOppose
11Approve the Remuneration Paid to Anne-Gabrielle Heilbronner, Management Board MemberOppose
12Approve the Remuneration Paid to Mr. Loris Nold, Management Board Member from 8 February to 29th May 2024 Oppose
13Approve the Remuneration Paid to Michel-Alain Proch, Management Board Member until 08 February 2024Oppose
14Approve the Remuneration Paid to Arthur Sadoun, Chairman of the Management Board from 29 May 2024Oppose
15Approve Remuneration Policy of Chair and CEO for 2025 financial yearOppose
16Approve Remuneration Policy of Directors for 2025 financial yearOppose
17Authorise Share RepurchaseFor
18Authorise Cancellation of Treasury SharesFor
19Approve free issue of shares for Employees and Executive OfficersOppose
20Approve Issue of Shares for Employee Saving PlanOppose
21Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesOppose
22Statutory Amendments: Amend articles 12 and 12 and 19 of the by-lawsFor
23Power to carry out formalitiesFor