ELIS
Combined shareholders' meeting of May 20, 2021
Results of voting
N° | RESOLUTIONS | TYPE | FOR | % | AGAINTS | % | ABSTAIN* | TOTAL VOTES | ADOPTION |
1 | Approval of the parent company financial statements for the year ended December 31, 2020 | OGM | 207006132 | 99,99 | 21224 | 0,01 | 128920 | 207027356 | Adopted |
2 | Approval of the consolidated financial statements for the year ended December 31, 2020 | OGM | 207023770 | 100,00 | 3626 | 0,00 | 128880 | 207027396 | Adopted |
3 | Allocation of income for the financial year ended December 31, 2020 | OGM | 207149289 | 100,00 | 5999 | 0,00 | 988 | 207155288 | Adopted |
4 | Approval of regulated agreements referred to in Articles L. 225-86 et seq. of the French | OGM | 207150763 | 100,00 | 4029 | 0,00 | 1484 | 207154792 | Adopted |
Commercial Code | |||||||||
5 | Reappointment of Florence Noblot as member of the Supervisory Board | OGM | 207052953 | 99,95 | 100734 | 0,05 | 2589 | 207153687 | Adopted |
6 | Reappointment of Joy Verlé as member of the Supervisory Board | OGM | 201388288 | 97,41 | 5363362 | 2,59 | 404626 | 206751650 | Adopted |
7 | Reappointment of Anne-Laure Commault as member of the Supervisory Board | OGM | 207051672 | 99,95 | 100965 | 0,05 | 3639 | 207152637 | Adopted |
8 | Approval of the compensation policy applicable to the Chairman of the Management Board for | OGM | 200363321 | 96,97 | 6252759 | 3,03 | 540196 | 206616080 | Adopted |
the year ended December 31, 2020 | |||||||||
9 | Approval of the compensation policy applicable to members of the Management Board for the | OGM | 200358752 | 96,97 | 6257328 | 3,03 | 540196 | 206616080 | Adopted |
year ended December 31, 2020 | |||||||||
10 | Approval of the compensation policy applicable to the Chairman of the Supervisory Board for the | OGM | 196383090 | 97,43 | 5188546 | 2,57 | 5584640 | 201571636 | Adopted |
year ending December 31, 2021 | |||||||||
11 | Approval of the compensation policy applicable to members of the Supervisory Board for the year | OGM | 206740907 | 99,80 | 411291 | 0,20 | 4078 | 207152198 | Adopted |
ending December 31, 2021 | |||||||||
12 | Approval of the compensation policy applicable to the Chairman of the Management Board for | OGM | 182963319 | 89,03 | 22552256 | 10,97 | 1640701 | 205515575 | Adopted |
the year ending December 31, 2021 | |||||||||
13 | Approval of the compensation policy applicable to the Chairman of the Management Board for | OGM | 182967281 | 89,03 | 22548294 | 10,97 | 1640701 | 205515575 | Adopted |
the year ending December 31, 2021 | |||||||||
Approval of the information referred to in Article L. 22-10-9 (I) of the French Commercial Code on | |||||||||
14 | compensation paid during the 2020 financial year or awarded for the 2020 financial year to all | OGM | 198393412 | 95,77 | 8752845 | 4,23 | 10019 | 207146257 | Adopted |
corporate officers by virtue of their tenure on the Supervisory Board or the Management Board | |||||||||
Approval of the fixed, variable and exceptional elements of total compensation and benefits of | |||||||||
15 | any kind paid or awarded to Thierry Morin, Chairman of the Supervisory Board, for the year ended | OGM | 207109076 | 99,98 | 43249 | 0,02 | 3951 | 207152325 | Adopted |
December 31, 2020 | |||||||||
Approval of the fixed, variable and exceptional elements of total compensation and benefits of | |||||||||
16 | any kind paid or awarded to Xavier Martiré, Chairman of the Management Board, for the year | OGM | 177201049 | 87,91 | 24365056 | 12,09 | 5590171 | 201566105 | Adopted |
ended December 31, 2020 | |||||||||
Approval of the fixed, variable and exceptional elements of total compensation and benefits of | |||||||||
17 | any kind paid or awarded to Louis Guyot, member of the Management Board, for the year ended | OGM | 177201155 | 87,91 | 24365061 | 12,09 | 5590060 | 201566216 | Adopted |
December 31, 2020 | |||||||||
Approval of the fixed, variable and exceptional elements of total compensation and benefits of | |||||||||
18 | any kind paid or awarded to Matthieu Lecharny, member of the Management Board, for the year | OGM | 177201143 | 87,91 | 24364973 | 12,09 | 5590160 | 201566116 | Adopted |
ended December 31, 2020 | |||||||||
19 | Approval of the increase in the overall annual compensation allocated to members of the | OGM | 206467006 | 99,73 | 550904 | 0,27 | 138366 | 207017910 | Adopted |
Supervisory Board | |||||||||
20 | Authorization to be granted to the Management Board to trade in the Company's shares | OGM | 206617317 | 99,81 | 401917 | 0,19 | 137042 | 207019234 | Adopted |
Delegation of authority to be granted to the Management Board to increase the Company's share | |||||||||
21 | capital, for categories of beneficiaries consisting of employees and/or corporate officers of some | EGM | 194207203 | 93,75 | 12947237 | 6,25 | 1836 | 207154440 | Adopted |
of the Company's foreign subsidiaries | |||||||||
22 | Authorization to be granted to the Management Board to reduce the share capital | EGM | 202483994 | 97,75 | 4669774 | 2,25 | 2508 | 207153768 | Adopted |
23 | Powers to carry out legal formalities | EGM | 207150161 | 100,00 | 5063 | 0,00 | 1052 | 207155224 | Adopted |
* abstentions are not taken into account in the total votes cast
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Elis SA published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 09:22:02 UTC.