SOFINA SA 06/05/2021 AGM
1.1Receive Directors' and Auditors' ReportsNon-Voting
1.2Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
1.3Approve Financial Statements and Allocation of IncomeFor
2.1Approve Remuneration Report: 2020 Financial Year and of the Remuneration Applicable to Non-Executive Directors and Members of the Executive CommitteeNon-Voting
2.2Approve the Remuneration ReportOppose
2.3Approve Remuneration PolicyOppose
3.1Discharge the BoardFor
3.2Discharge the AuditorsOppose
4.1Re-elect Nicolas Boël - Non-Executive DirectorOppose
4.2Re-elect Laura Cioli - Non-Executive DirectorAbstain
4.3Re-elect Laurent de Meeûs dArgenteuil - Non-Executive DirectorOppose
4.4Re-elect Anja Langenbucher - Non-Executive DirectorFor
4.5Re-elect Dominique Lancksweert - Vice Chair (Non Executive)Oppose
4.6Re-elect Catherine Soubie - Non-Executive DirectorAbstain
4.7Re-elect Gwill E. York - Non-Executive DirectorFor
5Transact Any Other BusinessOppose