1 | Approve Financial Statements | For |
2 | Approve Consolidated Financial Statements | For |
3 | Approve the Dividend | For |
4 | Approve Auditors' Special Report on Related-Party Transactions
| For |
5 | Ratify Appointment of Philippe Sauquet as Director
| For |
6 | Elect Philippe Sauquet - Non-Executive Director | For |
7 | Elect Fonds Strategique de Participations represented by Isabelle Boccon-Gibod - Non-Executive Director | Oppose |
8 | Elect Marie-Ange Debon - Non-Executive Director | For |
9 | Elect Nicolas Patalano - Non-Executive Director | For |
A | Elect Uwe Michael Jakobs as Representative of Employee Shareholders to the Board
| For |
10 | Approve Remuneration Policy of Directors | Oppose |
11 | Approve Remuneration Policy of Chairman and CEO
| Oppose |
12 | Approve Fees Payable to the Board of Directors | For |
13 | Approve the Remuneration Report of Corporate Officers | Oppose |
14 | Approve the Remuneration Report of Chairman and CEO | Oppose |
15 | Authorise Share Repurchase | Oppose |
16 | Issue Shares with Pre-emption Rights | For |
17 | Issue Shares for Cash | Oppose |
18 | Approve Issue of Shares for Private Placement | Oppose |
19 | Approve Issue of Shares Deviating from Price Fixing Conditions | Oppose |
20 | Approve Issue of Shares for Contribution in Kind | For |
21 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
22 | Limit Authorised Capital | For |
23 | Approve Issue of Shares for Employee Saving Plan | For |
24 | Issuance of Shares for Existing Incentive Plan | Oppose |
25 | Authorise Filing of Required Documents/Other Formalities
| For |