EUROFINS SCIENTIFIC SE
Proposal 1
CONFIRMATION OF THE DECISION OF THE BOARD OF DIRECTOR (THE ( BOARD OF DIRECTORS )) DATED JULY 10, 2017 REGARDING THE DISTRIBUTION AND PAYMENT OF AN ADDITIONAL DIVIDEND DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF 342 EUROS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
READING OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE REPORT ON THE MANAGEMENT OF THE GROUP, THE SPECIAL REPORT ON THE OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT TO THE PROVISIONS OF ARTICLE 8BIS OF THE BYLAWS (THE "ARTICLES") AND THE SPECIAL REPORT ON THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AS PROVIDED FOR IN ARTICLE 430-15 OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 CONCERNING COMMERCIAL COMPANIES, AS AMENDED (THE "1915 ACT")
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 3
READING OF THE REPORT OF THE COMPANY'S STATUTORY AUDITOR (THE "COMPANY'S STATUTORY AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND DUCHY OF LUXEMBOURG, THE CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE PERFORMANCE OF ITS ENGAGEMENT
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4
APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS OF DECEMBER 31, 2016)
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
APPROVAL OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS AT DECEMBER 31, 2016)
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 6
ALLOCATION OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE FISCAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017
Caisse vote:
For
Applicable policy or principle:
PR_04
Proposal 8
DISCHARGE TO BE GIVEN TO PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR, FOR THE PERFORMANCE OF ITS DUTIES FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 9
RENEWAL OF THE MANDATE OF ADMINISTRATOR OF PATRIZIA LUCHETTA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RENEWAL OF THE TERM OF OFFICE OF FERESHTEH POUCHANTCHI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE OR APPOINTMENT OF A NEW AUDITOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12
DETERMINATION OF ATTENDANCE FEES ALLOCATED TO DIRECTORS FOR THE 2018 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 13
REPORT ON CAPITAL TRANSACTIONS CARRIED OUT BY THE BOARD OF DIRECTORS UNDER THE SHARE BUYBACK PROGRAM APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 20, 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 14
POWERS TO COMPLETE LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14