RUBIS SCA 09/06/2022 AGM
1Approve Financial Statements and Statutory Reports For
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve Allocation of Income and DividendsFor
4Re-elect Carole Fiquemont as Supervisory Board Member Oppose
5Re-elect Chantal Mazzacurati as Supervisory Board Member Oppose
6Re-elect Marc-Olivier Laurent as Supervisory Board Member For
7Elect Cécile Maisonneuve - Non-Executive DirectorFor
8Elect Carine Vinardi - Non-Executive DirectorFor
9Elect Alberto Ferreira Pedrosa Neto - Non-Executive DirectorFor
10Appoint KPMG SA as Auditor For
11Acknowledge End of Mandate of Mazars and SCP Monnot et Associes as Auditors and End of Mandate of Isabelle Arribe and CBA as Alternate Auditor and Decision Not to Replace and Renew For
12Approve Compensation Report of Corporate Officers Oppose
13Approve Compensation of Gilles Gobin, General Manager Oppose
14Approve Compensation of Sorgema SARL, General Manager Oppose
15Approve Compensation of Agena SAS, General Manager Oppose
16Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory Board For
17Approve Remuneration Policy of General Management Oppose
18Approve Remuneration Policy of Supervisory Board Members For
19Approve Auditors' Special Report on Related-Party Transactions For
20Authorise Share RepurchaseOppose
21Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
22Amend Article 54 of Bylaws: Remuneration of General Management For
23Authorize Filing of Required Documents/Other Formalities For