RUBIS SCA 11/06/2019 COMBINED
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Stock Dividend ProgramFor
5Reelect Chantal Mazzacurati as Supervisory Board MemberOppose
6Reelect Marie Helene Dessailly as Supervisory Board MemberFor
7Elect Aurelie Goulart Lechevalier as Supervisory Board MemberFor
8Elect Carole Fiquemont as Supervisory Board MemberOppose
9Elect Marc-Olivier Laurent as Supervisory Board MemberOppose
10Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000Oppose
11Approve Compensation of Gilles Gobin, General ManagerFor
12Approve Compensation of Sorgema SARL, General ManagerFor
13Approve Compensation of Agena SAS, General ManagerFor
14Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory BoardFor
15Authorise Share RepurchaseOppose
16Approve Auditors' Special Report on Related-Party TransactionsFor
17Limit Authorised CapitalFor
18Issue Shares with Pre-emption RightsFor
19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
20Authorize Capitalization of Reserves of Up to EUR 9.7 Million for Bonus Issue or Increase in Par ValueFor
21Approve Issue of Shares for Contribution in KindFor
22Authorize up to 1.25 Percent of Issued Capital for Use in Restricted Stock PlansOppose
23Authorize up to 0.25 Percent of Issued Capital for Use in Stock Option PlansOppose
24Approve Issue of Shares for Employee Saving PlanOppose
25Amend Articles: Amend Article 1 of Bylaws Re: Company FormFor
26Authorize Filing of Required Documents/Other FormalitiesFor