SOLVAY SA 12/05/2020 AGM
A.1Receive Directors' and Auditors' ReportsNon-Voting
A.2Approve the Remuneration ReportOppose
A.3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
A.4Approve Financial Statements and Allocation of IncomeAbstain
A.5.1Discharge the BoardFor
A.5.2Discharge the AuditorsOppose
A.6Approve Remuneration PolicyOppose
A.7.AReceive Information on End of Mandate of Jean-Marie Solvay as DirectorNon-Voting
A.7.BReceive Information on Resignation of Jean-Marie Solvay as DirectorNon-Voting
A.7.CElect Aude Thibaut de MaisieresFor
A.7.DIndicate Aude Thibaut de Maisieres as Independent Board MemberFor
A.8Transact Any Other BusinessOppose
E.A.1Receive Special Board Report Re: Article 7: 199 Paragraph 2 of Companies and Associations CodeNon-Voting
E.A.2Amend Article 7: Renew Authorization to Increase Share Capital Oppose
E.B.3Amend Articles: Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
E.C.AAmend Article 37: Means of Voting at Shareholders' MeetingsFor
E.C.BAmend Articles: Alignment on Companies and Associations CodeFor