BIOMERIEUX 23/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Discharge the BoardOppose
4Approve the DividendFor
5Elect Harold Boël - Non-Executive DirectorOppose
6Elect Marie-Hélène Habert-Dassault - Non-Executive DirectorOppose
7Elect Viviane Monges - Non-Executive DirectorFor
8Elect Benoît Ribadeau-Dumas as an advisory Board memberOppose
9Appoint EY as the AuditorsOppose
10Appoint EY as the Auditors of Sustainability Information Oppose
11Approve Fees Payable to the Board of DirectorsOppose
12Approve the Remuneration Paid to Corporate OfficersOppose
13Approve Remuneration Policy of Corporate OfficersOppose
14Approve Remuneration Policy of the Chair and Chief Executive OfficerOppose
15Approve Remuneration Policy of the Chief Operating OfficerOppose
16Approve Remuneration Policy of Directors For
17Approve the Remuneration Paid to Alexandre Mérieux as Chairman and Chief Executive Officer Oppose
18Approve the Remuneration Paid to Pierre Boulud Oppose
19Approval of the Amended Share Purchase Plan Rules for Beneficiaries Located in the State of CaliforniaOppose
20Authorise Share RepurchaseOppose
21Authorise Cancellation of Treasury SharesFor
22Approve free issue of shares for Employees and Executive OfficersOppose
23Approve Issue of Shares for Employee Saving PlanOppose
24Authorise the Board to Waive Pre-emptive Rights, in Connection with Resolution 23For
25Overall limitation on the amount of increases in Company capitalFor
26Carry out all legal formalitiesFor