SOFINA SA 13/05/2026 AGM
1.1Receive directors' and auditors' reportsNon-Voting
1.2Receive consolidated financial statements and statutory reportsNon-Voting
1.3Approve Financial Statements and Allocation of Income (EUR 3.66 )For
2.1Presentation of the Remuneration report relating to the financial year 2025Non-Voting
2.2Approve the Remuneration ReportOppose
3.1Discharge the BoardOppose
3.2Discharge the AuditorsOppose
4.1Elect Charles Peugeot - Non-Executive DirectorFor
4.2Elect Pascal Hubinont - Non-Executive DirectorFor
4.3Elect Michèle Sioen - Non-Executive DirectorOppose
4.4Elect Leslie Teo - Non-Executive DirectorFor
4.5Elect Rajeev Vasudeva - Non-Executive DirectorFor
4.6Elect Felix Goblet dAlviella - Non-Executive DirectorOppose
5Appoint the Auditors (EY) and and fix their remunerationOppose
6Board Proposal on Ratification of its Change in ControlOppose
7Transact Any Other BusinessOppose