| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPOINTMENT OF TWO 2 SHAREHOLDERS TO SIGN THE MINUTES OF THE ASSEMBLY |
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| 2 |
CONSIDERATION OF THE DOCUMENTATION REQUIRED BY ARTICLES 234, PARAGRAPH 1, AND 294, PARAGRAPH 5 OF THE GENERAL COMPANIES LAW CORRESPONDING TO THE FISCAL YEAR ENDED JUNE 30, 2025, AND THE RESULTS OF THE FISCAL YEAR |
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| 3 |
APPROVAL OF THE MANAGEMENT OF THE DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2025 |
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| 4 |
APPROVAL OF THE ACTIONS OF THE SUPERVISORY COMMITTEE DURING THE FISCAL YEAR ENDED JUNE 30, 2025 |
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| 5 |
CONSIDERATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED JUNE 30, 2025 |
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| 6 |
CONSIDERATION OF THE REMUNERATION OF THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR ENDED JUNE 30, 2025 |
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| 7 |
DETERMINATION OF THE NUMBER OF DIRECTORS FOR THE FISCAL YEAR BEGINNING JULY 1, 2025 |
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| 8 |
ELECTION OF THE INDIVIDUALS WHO WILL SERVE ON THE BOARD OF DIRECTORS DURING THE FISCAL YEAR BEGINNING JULY 1, 2025 |
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| 9 |
ELECTION OF REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE |
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| 10 |
DETERMINATION OF THE REMUNERATION OF THE CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR ENDED JUNE 30, 2025 |
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| 11 |
APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR BEGINNING JULY 1, 2025 |
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| 12 |
DETERMINATION OF THE REMUNERATION OF THE CERTIFYING ACCOUNTANT FOR THE FISCAL YEAR BEGINNING JULY 1, 2025 |
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| 13 |
DETERMINATION OF THE ANNUAL BUDGET AVAILABLE TO THE AUDIT COMMITTEE FOR THE PERFORMANCE OF ITS DUTIES DURING THE FISCAL YEAR BEGINNING JULY 1, 2025 |
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