SOITEC SA 28/07/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Absence of Dividends For
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.5Elect Françoise Chombar - Non-Executive DirectorOppose
O.6Elect Shuo Zhang - Non-Executive DirectorOppose
O.7Elect Eric Meurice - Chair (Non Executive)For
O.8Elect Satoshi Onishi - Non-Executive DirectorOppose
O.9Ratify Appointment of Guillemette Picard as Director For
O.10Approve Compensation of Corporate Officers Oppose
O.11Approve Compensation of Paul Boudre, CEO Oppose
O.12Approve Compensation of Eric Meurice, Chairman of the Board For
O.13Approve Remuneration Policy of Chairman of the Board For
O.14Approve Remuneration Policy of CEO Oppose
O.15Approve Remuneration Policy of Directors For
O.16Authorise Share RepurchaseOppose
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million Oppose
E.19Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million Oppose
E.20Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million Oppose
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-20 Oppose
E.22Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.24Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value For
E.25Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers For
E.26Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.27Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.28Authorise Cancellation of Treasury SharesFor
E.29Add Article of Bylaws Re: Corporate Purpose For
E.30Amend Article 7 of Bylaws Re: Shareholders Identification For
E.31Amend Article 16 of Bylaws Re: Board Power For
E.32Amend Articles 12.4 and 18 of Bylaws Re: Board Remuneration For
E.33Amend Article 19 of Bylaws to Comply with Legal Changes For
E.34Amend Articles 21.3,23 and 24 of Bylaws Re: Quorum For
E.35Authorize Filing of Required Documents/Other Formalities For