AYVENS SA 13/05/2026 AGM
1Approve the Consolidated Financial StatementsFor
2Approve Financial StatementsFor
3Approve the Dividend of EUR 0.42 per ShareFor
4Approve Related Party TransactionFor
5Amend Articles: Transfer of Company's Registered OfficeFor
6Elect Hacina Py - Non-Executive DirectorOppose
7Elect Laura Mather - Non-Executive DirectorOppose
8Elect Cécile Bartenieff - Non-Executive DirectorOppose
9Elect Philippe de Rovira - Chief ExecutiveFor
10Approve the Remuneration of Corporate OfficersAbstain
11Approve the Remuneration of Tim Albertsen, CEO until 30 November 2025Abstain
12Approve the Remuneration of Philippe de Rovira, CEO from 1 December 2025Abstain
13Approve the Remuneration of John Saffrett, Deputy CEOAbstain
14Approve Remuneration Policy for Philippe de Rovira, CEOAbstain
15Approve Remuneration Policy for John Saffrett, Deputy CEOAbstain
16Approve Remuneration Policy for Patrick Sommelet Deputy CEO as of 5 February 2026Abstain
17Approve Remuneration Policy for the Chair of the BoardFor
18Approve the Remuneration Paid to Key StaffAbstain
19Authorise Share RepurchaseOppose
20Authorise Cancellation of Treasury SharesFor
21Approve free issue of shares for Employees and Executive OfficersOppose
22Carry out all Legal FormalitiesFor