SOITEC SA 22/07/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Elect Samuel Dalens - Non-Executive DirectorOppose
5Elect François Jacq - Non-Executive DirectorOppose
6Elect Laurence Delpy - Non-Executive DirectorOppose
7Approve the Remuneration Report of Corporate OfficersOppose
8Approve the Remuneration Report of Mr Eric Meurice, Chair of the Board of Directors until his term expired on 23 July, 2024For
9Approve the Remuneration Report of Mr Christophe Gégout, acting Chair of the Board of DirectorsFor
10Approve the Remuneration Report of Mr Frédéric Lissalde, Chair of the Board of Directors since March 1, 2025For
11Approve the Remuneration Report of Mr Pierre Barnabé, Chief Executive OfficerOppose
12Approve Remuneration Policy of the ChairFor
13Approve Remuneration Policy of Directors For
14Approve Remuneration Policy of the CEOOppose
15Authorise Share RepurchaseFor
16Reduce Share CapitalFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashOppose
19Issue Shares for Cash by way of public offerOppose
20Approve Issue of Shares for Private PlacementOppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Issue of Shares for Contribution in KindFor
23Issue Shares with Pre-emption Rights in period of public offering Oppose
24Approve Authority to Increase Authorised Share CapitalFor
25Approve Issue of Shares for Employee Saving PlanOppose
26Amend Articles: Resolutions of the Board of Directors (Article 15)For
27Amend Articles: Crossing of thresholds (Article 11)For
28Amend Articles: Harmonization of by-lawsFor