WENDEL 17/05/2018 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Approve Transaction with Wendel-Participations SEFor
O.6Approve Severance Payment Agreement with Andre François-Poncet, Chairman Oppose
O.7Re-elect Guylaine SaucierFor
0.8Elect Franca BertagninFor
O.9Approve Remuneration Policy Attributable to the Chairman of the Executive BoardOppose
O.10Approve Remuneration Policy Attributable to the Executive Board Oppose
O.11Approve Fees Payable to the Board of DirectorsFor
O.12Approve Compensation Owed or Paid to Mr. Frederic Lemoine, Chairman of the Executive BoardOppose
O.13Approve Compensation Owed or Paid to Mr. Bernard Gautier, Member of the Executive BoardOppose
O.14Approve Compensation Owed or Paid to Mr. Francois de Wendel, Chairman of the Supervisory BoardFor
O.15Authorise Share RepurchaseOppose
E.16Issue Shares with Pre-emption RightsFor
E.17Issue Shares for CashOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Issue of Shares for Contribution in KindFor
E.22Authorize Capital Increase for Future Exchange OffersOppose
E.23 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
E.24Limit Authorised CapitalFor
E.25Authorize Capital Issuances for Use in Employee Stock Purchase PlansFor
E.26Authorize up to 1 Percent of Issued Capital for Use in Stock Option PlansOppose
E.27Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.28Powers to Carry out All FormalitiesFor