SOFINA SA 08/05/2025 AGM
1.1Receive the Directors ReportNon-Voting
1.2Presentation of the Consolidated Financial Statements FY2024Non-Voting
1.3Approve Financial Statements and the DividendFor
2.1Presentation of the Remuneration report relating to the FY2024Non-Voting
2.2Approve the Remuneration ReportAbstain
2.3Approve Remuneration PolicyOppose
3.1Discharge the BoardFor
3.2Discharge the AuditorsFor
4.1Elect Harold Boël - Chief ExecutiveFor
4.2Elect Anja Langenbucher - Non-Executive DirectorFor
4.3Elect Catherine Soubie - Non-Executive DirectorOppose
5Appoint the Sustainability AuditorsOppose
6MiscellaneousNon-Voting