AYVENS SA 18/05/2022 AGM
1Approve Consolidated Financial Statements and Statutory Reports Oppose
2Approve Financial Statements and Statutory Reports Oppose
3Approve Allocation of Income and DividendsFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Abstain
5Appoint the AuditorsAbstain
6Approve Compensation Report of Corporate Officers Abstain
7Approve Compensation of Tim Albertsen, CEO Abstain
8Approve Compensation of Gilles Bellemere, Vice-CEO Abstain
9Approve Compensation of John Saffrett, Vice-CEO Abstain
10Approve Remuneration Policy of CEO and Vice-CEOs Abstain
11Approve Remuneration Policy of Chairman of the Board and Directors Abstain
12Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 For
13Authorize Repurchase of Up to 5 Percent of Issued Share Capital Oppose
14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million For
15Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
16Authorize Filing of Required Documents/Other Formalities For