TESSELLIS 26/06/2018 COMBINED
E.1Amend Articles: Amendment of Articles 10 and 11 of the By-LawsFor
O.2Approve Financial StatementsAbstain
E.3Deliberate Company Losses Pursuant to Article 2446 of the Civil CodeFor
E.4Issue Convertible Debenture Loan for a Total Maximum Amount of EUR 35,000,000For
E.5Issue Shares for CashFor
O.6Approve Remuneration PolicyAbstain
O.7.1Set the Number of Board Directors and the Term of OfficeFor
O.7.21Elect Board of Directors: ICT SlateNot Supported
O.7.22Elect Board of Directors: Soru SlateFor
O.7.23Elect Board of Directors: Sova SlateNot Supported
O.7.3To Appoint Board of Directors ChairmanAbstain
O.7.4Approve Fees Payable to the Board of DirectorsFor
O.8.11Elect the Corporate Auditors: ICT Slate Not Supported
O.8.12Elect the Corporate Auditors: Sova SlateFor
O.8.2Approve Remuneration of Board of Statutory AuditorsFor