RUBIS SCA 11/06/2020 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Stock Dividend ProgramFor
5Reelect Olivier Heckenroth as Supervisory Board MemberOppose
6Appoint the AuditorsFor
7Appoint Patrice Morot as Alternate AuditorOppose
8Approve Compensation of Corporate OfficersFor
9Approve Compensation of Gilles Gobin, General ManagerFor
10Approve Compensation of Sorgema SARL, General ManagerFor
11Approve Compensation of Agena SAS, General ManagerFor
12Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory BoardFor
13Approve Remuneration Policy of General ManagementOppose
14Approve Remuneration Policy of Supervisory Board MembersFor
15Authorize Repurchase of Up to 1 Percent of Issued Share CapitalOppose
16Approve Auditors' Special Report on Related-Party TransactionsFor
17Authorize Filing of Required Documents/Other FormalitiesFor