RUBIS SCA 08/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory Reports For
3Approve the DividendFor
4Elect Olivier Heckenroth - Chair (Non Executive)Oppose
5Approve Compensation Report of Corporate OfficersOppose
6Approve Compensation of Gilles Gobin, General ManagerOppose
7Approve Compensation of Sorgema SARL, General ManagerOppose
8Approve Compensation of Agena SAS, General ManagerOppose
9Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory BoardFor
10Approve Remuneration Policy of General ManagementOppose
11Approve Remuneration Policy of Supervisory Board MembersFor
12Approve Fees Payable to the Board of DirectorsFor
13Approve Related Party TransactionFor
14Authorise Share RepurchaseOppose
15Authorise Cancellation of Treasury SharesFor
16Approve Authority to Increase Authorised Share CapitalFor
17Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesOppose
18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
19Approve Issue of Shares for Contribution in KindFor
20Issue shares without pre-emptive rightsOppose
21Overall limitation on the amount of increases in Company capitalFor
22Authorize up to 0.55 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
23Amend Article 20 of BylawsOppose
24Powers to carry out all formalitiesFor