SOITEC SA 26/07/2022 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve Allocation of Income and Absence of DividendsFor
4Approve Auditors' Special Report on Related-Party TransactionsFor
5Appoint the Auditors: KPMG SA Oppose
6Appoint the Auditors: Ernst & Young Oppose
7Amend Article 12 For
8Elect Pierre Barnabé - Chief ExecutiveFor
9Elect Laurence Delpy - Non-Executive DirectorFor
10Elect Christophe Gégout - Non-Executive DirectorFor
11Elect Samuel Dalens - Non-Executive DirectorFor
12Elect Kai Seikku - Non-Executive DirectorFor
13Elect François Jacq - Non-Executive DirectorFor
14Elect Delphine Segura - Non-Executive DirectorFor
15Elect Maude Portigliatti - Non-Executive DirectorFor
16Approve Remuneration Policy of Chair of the BoardFor
17Approve Fees Payable to the Board of DirectorsFor
18Approve Remuneration Policy of CEOOppose
19Approve Remuneration Policy of Paul Boudre, CEOOppose
20Approve Remuneration Policy of Pierre Barnabe, CEOOppose
21Approve Compensation Report of Corporate OfficersOppose
22Approve Compensation of Eric Meurice, Chair of the BoardFor
23Approve Compensation of Paul Boudre, CEOOppose
24Authorise Share RepurchaseOppose
25Authorise Cancellation of Treasury SharesFor
26Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 MillionOppose
27Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
28Authorize Filing of Required Documents/Other FormalitiesFor