ELIS

Combined shareholders' meeting of May 20, 2021

Results of voting

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.