REMY COINTREAU 23/07/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Approve Termination Package of Eric Vallat, CEOAbstain
O.7Re-elect Dominique Heriard Dubreuil Oppose
O.8Re-elect Laure Heriard Dubreuil Oppose
O.9Re-elect Emmanuel de Geuser For
O.10Appoint Mazars as AuditorFor
O.11Approve Remuneration Policy of Chairman of the BoardFor
O.12Approve Remuneration Policy of CEOAbstain
O.13Approve Remuneration Policy of DirectorsFor
O.14Approve Compensation Report of Corporate OfficersFor
O.15Approve Compensation of Marc Heriard Dubreuil, Chairman of the BoardFor
O.16Approve Compensation of Valerie Chapoulaud-Floquet, CEOAbstain
O.17Approve Compensation of Eric Vallat, CEOAbstain
O.18Approve Remuneration of Directors in the Aggregate Amount of EUR 620,000For
O.19Authorise Share RepurchaseOppose
E.20Authorise Cancellation of Treasury SharesFor
E.21Issue Shares with Pre-emption RightsFor
E.22Issue Shares for CashFor
E.23Approve Issue of Shares for Private PlacementOppose
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 RightsFor
E.26Authorize Capital Increase of Up to EUR 15 Million for Future Exchange OffersOppose
E.27Authorize Capital Increase of up to 10% of Issued Capital for Contributions in KindFor
E.28Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
E.29Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.30Authorize Filing of Required Documents/Other FormalitiesFor