RUBIS SCA 12/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Jean-Christian Bergeron to the Management BoardFor
5Elect Marc Jacquot to the Management BoardFor
6Re-elect Marc-Olivier Laurent - Vice Chair (Non Executive)For
7Re-elect Cécile Maisonneuve - Non-Executive DirectorFor
8Re-elect Alberto Ferreira Pedrosa Neto - Non-Executive DirectorFor
9Re-elect Carine Vinardi - Non-Executive DirectorFor
10Elect Suzana Nutu - Non-Executive DirectorFor
11Approve the Remuneration of Corporate OfficersAbstain
12Approve the Remuneration of Gilles Gobin - Managing PartnerAbstain
13Approve the Remuneration of Sorgema Sarl - Managing PartnerAbstain
14Approve the Remuneration of Agena SAS - Managing PartnerAbstain
15Approve the Remuneration of Nils Christian Bergene - Chair of the BoardFor
16Approve Remuneration Policy for the Managing Partners Abstain
17Approve Remuneration Policy for Jean-Christian Bergeron and Marc Jacquot as Managing Partners Abstain
18Approve Remuneration for the Supervisory BoardFor
19Approve Fees Payable to the Board of DirectorsOppose
20Approval of Amendment No. 1 to the Assistance Agreement with Rubis Photosol SASFor
21Approval of the Renewal of the Assistance Agreement with Rubis Photosol SASFor
22Authorise Share RepurchaseFor
23Authorise Cancellation of Treasury SharesFor
24Approve Authority to Increase Authorised Share CapitalFor
25Issue Shares with Pre-emption RightsFor
26Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
27Approve Issue of Shares for Contribution in KindFor
28Authorise the Board to Waive Pre-emptive RightsOppose
29Limit Authorised CapitalFor
30Authorisation of Performance Share Plans for Senior Executives and Managing PartnersAbstain
31Approve Issue of Shares for Employee Saving PlanOppose
32Amend Articles: Article 28For
33Remove Article 54: Fixed Compensation of the Management BoardFor
34Powers to Carry out FormalitiesFor
35Elect Antoine Sautenet - Non-Executive DirectorFor
36Elect Patrick Molis - Non-Executive DirectorFor
37Elect Anne Lauvergeon - Non-Executive DirectorFor