BOLLORE 21/05/2025 AGM
1Approval of the Annual Financial Statements for the 2024 Fiscal YearAbstain
2Approval of the Dated Financial Statements for the 2024 Fiscal YearAbstain
3Allocation of IncomeFor
4Approval of Regulated Agreements and Commitments For
5Elect Cyrille Bolloré - Chair & Chief ExecutiveOppose
6Elect Yannick Bolloré - Vice Chair (Executive)Abstain
7Elect Cédric de Bailliencourt - Vice Chair (Executive)Oppose
8Elect Chantal Bolloré - Non-Executive DirectorOppose
9Elect Sébastien Bolloré - Executive DirectorOppose
10Elect Virginie Courtin - Non-Executive DirectorFor
11Elect Bolloré Participations SE - Non-Executive DirectorOppose
12Elect Francois Thomazeau - Non-Executive DirectorOppose
13Renewal of the term of office of a Principal Statutory Auditor, AEG Finances (Grant Thornton) for a further six financial yearsOppose
14Renewal of the term of office of an Alternate Statutory Auditor, Institut de gestion et d'expertise comptable – IGEC, for a further six financial yearsOppose
15Authorization granted to the Board of Directors to acquire company sharesFor
16Approve the Remuneration Report (Ex post say on pay)Oppose
17Approve the Remuneration Paid to the Chair and CEOOppose
18Approve Remuneration Policy of Directors - Ex ante voteFor
19Approve Remuneration Policy of Chair and CEOOppose
20Issue Shares or securities with Pre-emption RightsFor
21Approve Authority to Increase Authorised Share CapitalFor
22Approve Issue of Shares for Contribution in KindFor
23Approve Issue of Shares in the context of a public exchange offer Oppose
24Approve Issue of Shares for Employee Saving PlanOppose
25Approve grant of free shares (existing or newly issued) to officers and employees of the company or its subsidiariesOppose
26Authorise Share RepurchaseOppose
27Powers for formalitiesFor