UBISOFT ENTERTAINMENT SA 27/09/2023 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Consolidated Financial Statements and Statutory ReportsFor
4Approval of the special report of the statutory auditors on the regulated agreementsFor
5Approve Compensation Report of Corporate OfficersOppose
6Approve Compensation of Yves Guillemot, Chairman and CEOOppose
7Approve Compensation of Claude Guillemot, Vice-CEOOppose
8Approve Compensation of Michel Guillemot, Vice-CEOOppose
9Approve Compensation of Gerard Guillemot, Vice-CEOOppose
10Approve Compensation of Christian Guillemot, Vice-CEOOppose
11Approve Remuneration Policy of Chairman and CEOOppose
12Approve Remuneration Policy of Vice-CEOsOppose
13Approve Remuneration Policy of DirectorsFor
14Elect Katherine Hays - Non-Executive DirectorFor
15Elect Olfa Zorgati - Non-Executive DirectorFor
16Re-elect Corinne Fernandez-Handelsman - Non-Executive DirectorFor
17Re-elect Belén Essioux-Trujillo - Non-Executive DirectorFor
18Authorise Share RepurchaseOppose
19Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
20Approve Authority to Increase Authorised Share CapitalFor
21Increase Share Capital Through Issuance of Shares with Pre-emption RightsFor
22Issue Shares for CashOppose
23Approve Issuance of Debt Securities Oppose
24Authorise Capital Increase in Order to Remunerate Contributions in Kind made up of Equity SecuritiesFor
25Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
26Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International SubsidiariesFor
27Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific BeneficiariesFor
28Limit Authorised CapitalFor
29Powers to carry out all formalitiesFor