WENDEL 16/05/2019 COMBINED
O.1Approve Individual Financial StatementsFor
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Elect Jacquline Tammenoms-Bakker For
O.5Elect Gervais PelliserAbstain
O.6Elect Humbert de WendelOppose
O.7Approve the Remuneration of the Chair of The Management BoardOppose
O.8Approve Remuneration of Management BoardOppose
O.9Approve Fees Payable to the Board of DirectorsOppose
O.10Approve Remuneration of Chair of Management Board Oppose
O.11Approve Remuneration of Bernard Gautier as Member of the Management Board Oppose
O.12Approve Fees Payable to Francois De Wendel as Chair of the BoardFor
O.13Approve the Remuneration Paid to Nicolas Ver Hulst as Chair of the Board Starting 17 May 2018Oppose
O.14Appoint the AuditorsOppose
O.15Appoint Alternate AuditorsFor
O.16Authorise Share RepurchaseOppose
E.17Reduce Share CapitalFor
E.18Approve Issue of Shares for Employee Saving PlanFor
E.19Issue Shares for Executive Board MembersOppose
E.20Issue Shares For CashOppose
E.21Amend Articles 15For
E.22Amend Articles 24For
O.23Powers to Carry Out All FormalitiesFor