SOITEC SA 23/09/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Absence of DividendsFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Compensation of Report of Corporate OfficersOppose
O.6Approve Compensation of Paul Boudre, CEOOppose
O7Approve Compensation of Eric Meurice, Chair of the BoardFor
O.8Approve Remuneration Policy of Executive Corporate OfficersAbstain
O.9Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000For
O.10Authorise Share RepurchaseOppose
E.11Amend Article 12 of Bylaws Re: Employee RepresentativeFor
E.12Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 32.5 MillionFor
E.13Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 6.5 MillionOppose
E.14Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 MillionOppose
E.15Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 MillionOppose
E.16Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.17Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.18Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.19Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par ValueFor
E.20Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange OffersFor
E.21Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.22Authorize up to 102,020 Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and EmployeesOppose
E.23Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.24Amend Article 15 of Bylaws Re: Written ConsultationFor
E.25Authorize Filing of Required Documents/Other FormalitiesFor