SOFINA SA 08/05/2024 AGM
1.1Receive the Directors ReportFor
1.2Presentation of the Consolidated Financial Statements FY2023Non-Voting
1.3Approve Financial StatementsFor
2.1Presentation of the Remuneration report relating to the FY2023Non-Voting
2.2Approve the Remuneration ReportOppose
2.3Approve Remuneration Policy AmendmentsOppose
3.1Discharge the Board of DirectorsFor
3.2Discharge the AuditorsOppose
4.1Elect Nicolas Boël - Non-Executive DirectorOppose
4.2Elect Laura Cioli - Non-Executive DirectorOppose
4.3Elect Laurent de Meeûs dArgenteuil - Non-Executive DirectorOppose
4.4Elect Charlotte Strömberg - Vice Chair (Non Executive)Oppose
4.5Elect Gwill E. York - Non-Executive DirectorOppose
5MiscellaneousNon-Voting