WENDEL 21/05/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend: EUR 3.60 per shareFor
4Approval of regulated related‑party agreements entered into with Wendel‑Participations SE.For
5Elect Franca Bertagnin Benetton - Non-Executive DirectorOppose
6Elect William D. Torchiana - Non-Executive DirectorOppose
7Appointment of Mr. Alain Missoffe as an observerFor
8Approval of an adjustment for 2025 to the Executive Board long‑term compensationFor
9Approve the Remuneration ReportOppose
10Approve the Remuneration Report of Laurent Mignon Chair of the Executive BoardOppose
11Approve the Remuneration Report of David Darmon Member of the Executive BoardOppose
12Approve the Remuneration Report of Nicolas Ver Hulst Chair of the Supervisory BoardFor
13Approve Remuneration Policy of Chair of the Executive BoardOppose
14Approve Remuneration Policy of the Members of the Executive BoardOppose
15Approve Remuneration Policy of the Members of the Supervisory Board For
16Authorise Share RepurchaseOppose
17Authorization given to the Executive Board to reduce the share capital by the cancellation of sharesFor
18Overall ceiling for capital increasesFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Approve Issue of Shares for Private PlacementOppose
22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandFor
23Authorise Cancellation of Treasury SharesFor
24Issue Shares in the Context of a Public Exchange OfferOppose
25Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsOppose
26Approve Issue of Shares for Employee Saving PlanOppose
27Approve Free Issue of Shares for Employees and Executive OfficersOppose
28Powers to carry out legal formalitiesFor