EUROFINS SCIENTIFIC SE
Proposal A.1
ACKNOWLEDGE BOARD'S REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal A.2
ACKNOWLEDGE AUDITOR'S REPORTS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal A.3
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal A.4
APPROVE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal A.5
APPROVE ALLOCATION OF INCOME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal A.6
APPROVE DISCHARGE OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_04
Proposal A.7
APPROVE DISCHARGE OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal A.8
RENEW APPOINTMENT OF AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal A.9
APPROVE REMUNERATION OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal A.10
ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal A.11
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal S.12
APPROVE SHARE REPURCHASE PROGRAM AND AUTHORIZE CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal S.13
AMEND ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_03