ARGENX SE
Proposal 3.
THE 2023 REMUNERATION REPORT (ADVISORY NON-BINDING VOTING ITEM)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 4.b.
DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2023 ANNUAL ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.d.
DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2023 TO THE RETAINED EARNINGS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.e.
DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
ADOPTION OF THE REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 6.
APPOINTMENT OF DR. BRIAN L. KOTZIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
RE-APPOINTMENT OF PETER VERHAEGHE AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
RE-APPOINTMENT OF PAMELA KLEIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9.
AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10.
AMENDMENT OF THE ARTICLES OF ASSOCIATION OF ARGENX SE AND GRANTING A PROXY TO EACH OF THE DIRECTORS OF THE COMPANY AND EMPLOYEES OF FRESHFIELDS BRUCKHAUS DERINGER LLP IN HAVING THE DEED OF AMENDMENT EXECUTED
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 11.
APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2024 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12.
APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2025 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00