WENDEL 15/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approval of the special report of the statutory auditors on the regulated agreementsFor
5Approval of the special report of the statutory auditors on the regulated agreementsFor
6Amend Articles: Registered Office TransferFor
7Elect Fabienne Lecorvaisier - Non-Executive DirectorFor
8Elect Gervais Pellisier - Senior Independent DirectorFor
9Elect Humbert de Wendel - Non-Executive DirectorOppose
10Approve the Remuneration Report of Chairman of the Executive BoardOppose
11Approve the Remuneration Paid to Members of the Executive BoardOppose
12Approve the Remuneration Paid to AF until December 1, 2022Oppose
13Approve the Remuneration Paid to Laurent Mignon, as Chairman of the Executive Board as of December 2, 2022Oppose
14Approve the Remuneration Paid to David Darmon, as member of the Executive BoardOppose
15Approve the Remuneration Paid to Nicolas ver Hulst, as Chairman of the Supervisory BoardOppose
16Approve Remuneration Policy for the Chairman of the Executive BoardFor
17Approve Remuneration Policy for Members of the Executive BoardOppose
18Approve Remuneration Policy of the Supervisory BoardOppose
19Authorise Share RepurchaseOppose
20Approve Issue of Shares for Employee Saving PlanFor
21Approve Allocation of Stock Subscription or Purchase Options to some or all of the Executive Corporate Officers and EmployeesFor
22Approve Allocation of Free Shares to some or all of the Executive Corporate Officers and EmployeesFor
23FormalitiesFor