SYENSQO 05/05/2026 AGM
1.3Approval of the statutory annual accounts for the financial year 2025 – Allocation of profit and determination of the dividend (EUR 1.62)For
2.1Discharge to the directors for the performance of their mandate during the financial year 2025For
2.2Discharge to the statutory auditor for the performance of its mandate during the financial year 2025Oppose
3Approve the Remuneration ReportAbstain
4.2Elect Cynthia Arnold - Non-Executive DirectorFor
4.3Classify Director as Independent: Cynthia ArnoldFor
4.4Elect Augusto Di Donfrancesco - Non-Executive DirectorFor
4.5Elect Michael Radossich - Chief ExecutiveFor
4.6Elect Miguel Mantas - Non-Executive DirectorOppose
4.7Classify Director as Independent: Miguel MantasFor
4.8Elect Martine Snels - Non-Executive DirectorFor
4.9Classify Director as Independent: Martine SnelsFor
5.1Appoint the Auditors: EYOppose
5.2Allow the Board to Determine the Auditor's RemunerationFor
5.3Appoint the Auditors for Sustainability Reporting: EYOppose
5.4Allow the Board to Determine the Auditor's Remuneration for Sustainability ReportingFor
6Delegation of powersFor