THALES 12/05/2026 AGM
1Approve Consolidated Financial Statements and Statutory Reports For
2Approve Financial Statements and Statutory Reports For
3Approve Allocation of Income and Dividends of EUR 3.90 Per Share For
4Re-elect Patrice Caine - Chair & Chief ExecutiveOppose
5Re-elect Anne-Claire Taittinger - Non-Executive DirectorOppose
6Re-elect Eric Trappier - Non-Executive DirectorOppose
7Re-elect Valérie Guillemet - Non-Executive DirectorOppose
8Re-elect Loïk Segalen - Non-Executive DirectorOppose
9Re-elect Marie-Françoise Walbaum - Non-Executive DirectorOppose
10Approve Compensation of Patrice Caine, Chairman and CEO Oppose
11Approve Compensation Report of Corporate Officers Oppose
12Approve Remuneration Policy of Chairman and CEO Oppose
13Approve Remuneration Policy of Directors For
14Authorise Share RepurchaseFor
15Authorize Up to 0.974 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
16Authorize Up to 0.026 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO For
17Issue Shares with Pre-emption RightsFor
18Issue Shares for CashFor
19Approve Issue of Shares for Private PlacementOppose
20Authorize Board to Increase Capital in the Event of Additional DemandOppose
21Approve Issue of Shares for Contribution in KindFor
22Authorize Capitalization of Reserves of Up to EUR 154,200,000 for Bonus Issue or Increase in Par Value For
23Set Total Limit for Capital Increase to Result From Issuance Requests Under Items 17-22 at Eur 180 Million For
24Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
25Authorize Filing of Required Documents and Other Formalities For