BOLLORE 26/05/2021 AGM
O.1Approve Financial Statements and Discharge Directors Oppose
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 0.06 per Share For
O.4Approve Related Party TransactionFor
O.5Elect Dominique Hériard-Dubreuil - Non-Executive DirectorOppose
O.6Elect Alexandre Picciotto - Non-Executive DirectorOppose
O.7Authorize Repurchase of Up to 9.88 Percent of Issued Share Capital Oppose
O.8Approve Compensation Report Oppose
O.9Approve Compensation of Cyrille Bollore, Chairman and CEO Oppose
O.10Approve Remuneration Policy of Directors For
O.11Approve Remuneration PolicyOppose
E.12Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million For
E.13Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value For
E.14Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.15Authorize Capital Issuances for Use in Employee Stock Purchase Plans For
E.16Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.17Authorize Filing of Required Documents/Other Formalities For