WENDEL 16/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party Transaction For
5Approve Related Party TransactionFor
6Elect Thomas de Villeneuve - Non-Executive DirectorFor
7Appoint the Auditors: Deloitte & Associes and Ernst & Young Oppose
8Approve the Remuneration Report of Corporate OfficersOppose
9Approve the Remuneration Report for Laurent MignonOppose
10Approve the Remuneration Report for David DarmonOppose
11Approve the Remuneration Report for Andre Francois-PoncetOppose
12Approve the Remuneration Report for Nicolas Ver HulstFor
13Approve Remuneration Policy of the Chair of Executive Board Oppose
14Approve Remuneration Policy of the Executive Board Oppose
15Approve Remuneration Policy of the Supervisory BoardFor
16Authorise Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesFor
18Overall Ceiling for capital Increases Oppose
19Approve Authority to Increase Authorised Share CapitalOppose
20Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
21Authorise Cancellation of Preferential Subscription RightsFor
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Executive Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindOppose
25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
26Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsOppose
27Approve Issue of Shares for Employee Saving PlanOppose
28Approve Allocation of Stock Subscription or Purchase options to Company EmployeesOppose
29Approve Allocation of free shares to Company Employees.Oppose
30Powers of Legal FormalitiesFor