BIOMERIEUX 15/05/2025 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Discharge the BoardFor
4Approve the DividendFor
5Approve Related Party TransactionFor
6Elect Marie-Paule Kieny - Non-Executive DirectorFor
7Elect Fanny Letier - Non-Executive DirectorAbstain
8Approve the Remuneration Policy of Corporate Officers Oppose
9Approve Remuneration Policy of the Chair of the BoardFor
10Approve Remuneration Policy of the CEOOppose
11Approve Remuneration Policy of DirectorsFor
12Approve the Remuneration Report of Corporate OfficersOppose
13Approve the Remuneration Report of Mr Alexandre Mérieux, Chair of the Board of DirectorsFor
14Approve the Remuneration Report of Mr Pierre Boulud, Chief Executive OfficerOppose
15Authorise Share Repurchase: MyShare 2025 employee share purchase planOppose
16Authorise Share RepurchaseFor
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Increase capital without preferential rights by other public offerings or in exchange for contributionsOppose
21Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
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 CapitalFor
25Authorisation to issue shares following the issuance of securities by subsidiaries or the parent companyOppose
26Limit Authorised CapitalFor
27Amend Articles: Miscellaneous amendments in line with new French "Attractiveness Law"For
28FormalitiesFor