SOMFY SA 01/06/2022 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Appoint DELOITTE & ASSOCIES as Auditor Oppose
6End of Mandate of AUDITEX as Alternate Auditor and Decision Not to Replace and Renew For
7Renew Appointment of KPMG SA as Auditor Oppose
8End of Mandate of SALUSTRO REYDEL as Alternate Auditor and Decision Not to Replace and Renew For
9End of Mandate of Michel Rollier as Director and Decision Not to Replace and Renew For
10Elect Grégoire Ferré - Non-Executive DirectorOppose
11Elect Vincent Léonard - Non-Executive DirectorOppose
12Approve Remuneration Policy of Chair of the BoardFor
13Approve Remuneration Policy of CEOOppose
14Approve Remuneration Policy of Vice-CEO Oppose
15Approve Remuneration Policy of DirectorsOppose
16Approve the Remuneration ReportOppose
17Approve Compensation of Jean Guillaume Despature, Chair of the Management Board Until 2 June 2021 For
18Approve Compensation of Jean Guillaume Despature, Chair of the Board Since 2 June 2021 For
19Approve Compensation of Pierre Ribeiro, Management Board Member and CEO Until 2 June 2021 Oppose
20Approve Compensation of Pierre Ribeiro, CEO Since 2 June 2021 Oppose
21Approve Compensation of Michel Rollier, Chairman of the Supervisory Board Until 2 June 2021 Oppose
22Approve Compensation of Valerie Dixmier, Vice-CEO Since 2 June 2021 Oppose
23Authorise Share RepurchaseOppose
24Authorise Cancellation of Treasury SharesFor
25Approve Issue of Shares for Employee Saving PlanOppose
26Authorise Filing of Required Documents/Other Formalities For