BIOMERIEUX 23/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Discharge the BoardOppose
4Approve the DividendFor
5Approve related party transactionFor
6Approve related party transaction and commitment to Institut Mérieux For
7Elect Philippe Archinard - Non-Executive DirectorOppose
8Appoint the AuditorsOppose
9Approve Remuneration Policy of Corporate OfficersOppose
10Approve Remuneration Policy of the Chair and Chief Executive OfficerOppose
11Approve Remuneration Policy of the Chief Operating OfficerOppose
12Approve Remuneration Policy of Directors For
13Approve the Remuneration Paid to Corporate OfficersOppose
14Approve the Remuneration Paid to Alexandre Mérieux as Chairman and Chief Executive Officer Oppose
15Approve the Remuneration Paid to Pierre Boulud as Chief Operating Officer Oppose
16Authorise Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for Cash, by way of a Public Offer Governed by Article L.411-2 1° of the French Monetary and Financial CodeOppose
20Issue Shares for Cash, by way of a Public Offer other than Offers Governed by Article L.411-2 of the French Monetary and Financial CodeOppose
21Issue Shares for CashOppose
22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
23Approve Issue of Shares for Contribution in KindFor
24Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
25Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesOppose
26Approve Issue of Share Subscription or Purchase Options for Employee Saving PlanFor
27Approve Issue of Shares for Employee Saving PlanOppose
28Authorise the Board to Waive Pre-emptive Rights, in Connection with Resolution 27Oppose
29Overall limitation on the amount of increases in Company capitalFor
30Decision to Cancel the Proposed Changing of the Country of ListingFor
31Carry out all legal formalitiesFor