SOITEC SA 23/07/2024 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve Allocation of Income and Absence of DividendsFor
4Elect Frédéric Lissalde - Non-Executive DirectorFor
5Re-elect Françoise Chombar - Non-Executive DirectorFor
6Re-elect Satoshi Onishi - Non-Executive DirectorFor
7Re-elect Shuo Zhang - Non-Executive DirectorFor
8Approve Defined Contribution Supplementary Pension Plan for the CEOOppose
9Approve the Compensation of Corporate Officers Oppose
10Approve the Remuneration of the Éric Meurice, Chair of the BoardFor
11Approve the Remuneration of Pierre Barnabe, CEOOppose
12Approve Compensation Policy of the ChairFor
13Approve Compensation Policy of the board of directorsFor
14Approve Compensation Policy of the CEOOppose
15Approve Related Party TransactionFor
16Appoint the Auditors: KPMG S.A.Abstain
17Authorise Share RepurchaseOppose
18Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 7 MillionOppose
19Approve Issue of Shares for Employee Saving PlanFor
20Issuance of Shares for Existing Incentive PlanFor
21Authorise Cancellation of Treasury SharesFor
22Powers FormalitiesFor