BIOMERIEUX 20/05/2021 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Discharge of Directors Oppose
4Approve the DividendFor
5Approve Transaction with Institut Merieux Re: Amendment to the Services Agreement For
6Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 12 Million under its Sponsorship Agreement For
7Approve Transaction with Fondation Merieux Re: Payment of an Additional Envelope of EUR 500,000 under its Sponsorship Agreement For
8Approve Transaction with Fonds de Dotation bioMerieux Re: Payment of an Initial Endowment of EUR 20 Million to Fonds de Dotation bioMerieux For
9Elect Alexandre Mérieux - Chair & Chief ExecutiveOppose
10Elect Marie-Paule Kieny - Non-Executive DirectorFor
11Elect Fanny Letier - Non-Executive DirectorFor
12Approve Remuneration Policy of Corporate Officers Oppose
13Approve Remuneration Policy of Chairman and CEO Oppose
14Approve Remuneration Policy of Vice-CEO Oppose
15Approve Remuneration Policy of Directors For
16Approve Compensation Report of Corporate Officers Oppose
17Approve Compensation of Alexandre Merieux, Chairman and CEO Oppose
18Approve Compensation of Didier Boulud, Vice-CEO Oppose
19Authorise Share RepurchaseOppose
20Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
21Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million Oppose
22Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million Oppose
23Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements Oppose
24Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Oppose
25Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 Oppose
26Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Oppose
27Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value For
28Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4.21 Million Oppose
29Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
31Eliminate Preemptive Rights Pursuant to Item 30 Above, in Favor of Employees Oppose
32Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-28 and 30 at EUR 4.21 Million For
33Amend Articles 12, 14, 15 and 17 of Bylaws Re: Remuneration of Corporate Officers; Written Consultation; Corporate Purpose For
34Approve Change of Corporate Form to Societe Europeenne (SE) For
35Adopt New Articles of AssociationFor
36Authorize Filing of Required Documents/Other Formalities For