STELLANTIS N.V. 15/04/2025 AGM
1Open MeetingNon-Voting
2.aReceive Report of Management BoardNon-Voting
2.bReceive Explanation on Company's Reserves and Dividend Policy Non-Voting
2.cApprove the Remuneration ReportOppose
2.dApprove Financial StatementsAbstain
2.eApprove the DividendFor
2.fDischarge the BoardFor
3.aRe-elect Fiona Clare Cicconi - Employee RepresentativeFor
3.bRe-elect Nicolas Dufourcq - Non-Executive DirectorOppose
3.cRe-elect Ann Frances Godbehere - Non-Executive DirectorFor
3.dRe-elect Claudia Parzani - Non-Executive DirectorFor
3.eElect Daniel Ramot - Non-Executive DirectorFor
3.fRe-elect BenoƮt Ribadeau-Dumas - Non-Executive DirectorOppose
3.gElect Alice Davey Schroeder - Non-Executive DirectorFor
4.aAppoint Deloitte Accountants B.V. as AuditorsFor
4.bAppoint Deloitte Accountants B.V. for Sustainability ReportingFor
5.aApprove Remuneration PolicyOppose
5.bAmend Executive Share Option PlanOppose
6.aIssue Shares for CashOppose
6.bAuthorize Board to exclude pre-emptive rights from share issuancesOppose
7Authorise Share RepurchaseOppose
8Authorise Cancellation of Treasury SharesFor
9Close Meeting Non-Voting