BOLLORE 27/05/2020 AGM
O.1Approve Financial Statements and Discharge DirectorsOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsAbstain
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Reelect Marie Bollore as DirectorOppose
O.6Appoint the AuditorsOppose
O.7Renew Appointment of Cisane as Alternate AuditorOppose
O.8Authorise Share RepurchaseOppose
O.9Approve the Remuneration ReportOppose
O.10Approve Compensation of Vincent Bollore, Chair and CEO Until March 14, 2019Oppose
O.11Approve Compensation of Cyrille Bollore, Vice-CEO Until March 14, 2019Oppose
O.12Approve Compensation of Cyrille Bollore, Chair and CEO Since April 1, 2019Oppose
O.13Approve Remuneration PolicyOppose
O.14Approve Remuneration Policy of Chair and CEOOppose
O.15Authorize Filing of Required Documents/Other FormalitiesFor
E.1Authorize Capital Increase of Up to EUR 15 Million for Future Exchange OffersOppose
E.2Authorise Cancellation of Treasury SharesFor
E.3Amend Article 12 of Articles Re: Board CompositionFor
E.4Amend Article 19 of Articles Re: GM Electronic VotingFor
E.5Amend Article 16 of Articles Re: Board Members RemunerationFor
E.6Authorize Filing of Required Documents/Other FormalitiesFor