Remuneration Report 2025 (advisory voting)
Adoption of the Annual Accounts 2025
Granting of discharge to the directors in respect of the performance of their duties during the financial year 2025
Proposal to re-appoint Mr. John Elkann as Executive Director
Proposal to re-appoint Mr. Robert Peugeot as Non-Executive Director
Proposal to re-appoint Mr. Henri de Castries as Non-Executive Director
Proposal to appoint Mr. Juergen Esser as Non-Executive Director
Proposal to appoint Deloitte Accountants B.V. as the Companys independent auditor for the financial year 2026
Proposal to appoint Deloitte Accountants B.V. as the Companys assurance provider for the financial year 2026
Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Companys articles of association
Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 8 of the Companys articles of association
Delegation to the Board of Directors of the authority to acquire common shares in the Companys capital Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Companys own share capital in accordance with article 9 of the Companys articles of association