WENDEL 15/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party Transaction with Certain Corporate OfficersFor
5Approve Related Party Transaction with Wendel‑Participations SEFor
6Elect Nicolas ver Hulst - Chair (Non Executive)Oppose
7Elect Benedicte Coste - Non-Executive DirectorOppose
8Elect François de Mitry - Non-Executive DirectorOppose
9Elect Priscilla de Moustier - Non-Executive DirectorOppose
10Appoint the Auditors - DeloitteOppose
11Appoint the Sustainability Auditors - DeloitteOppose
12Appoint the Auditors - Forvis MazarsFor
13Appoint the Sustainability Auditors - Forvis MazarsFor
14Approve the Remuneration ReportAbstain
15Approve the Remuneration Report of Laurent Mignon Chair of the Executive BoardAbstain
16Approve the Remuneration Report of David Darmon Member of the Executive BoardAbstain
17Approve the Remuneration Report of Nicolas Ver Hulst Chair of the Supervisory BoardFor
18Approve Remuneration Policy of Chair of the Executive BoardAbstain
19Approve Remuneration Policy of the Members of the Executive BoardAbstain
20Approve Remuneration Policy of the Members of the Supervisory Board For
21Authorise Share RepurchaseFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Approve Free Issue of Shares for Employees and Executive OfficersOppose
24Amend Articles: Articles 14, 15 and 25For
25Powers for Legal FormalitiesFor