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Korian SE

Ticker: KORI

Meeting date: 22/06/2020

Meeting type: Annual/Special

Proposal Mgt rec Vote
Management proposals
1 Proposal Approve Financial Statements and Statutory Reports Mgt rec For Vote For
2 Proposal Approve Consolidated Financial Statements and Statutory Reports Mgt rec For Vote For
3 Proposal Approve Allocation of Income and Absence of Dividends Mgt rec For Vote For
4 Proposal Approve Compensation of Sophie Boissard, CEO Mgt rec For Vote For
5 Proposal Approve Compensation of Christian Chautard, Chairman of the Board Mgt rec For Vote For
6 Proposal Approve Compensation Report of CEO, Chairman of the Board and Directors Mgt rec For Vote For
7 Proposal Approve Remuneration Policy of CEO Mgt rec For Vote For
8 Proposal Approve Remuneration Policy of Chairman of the Board Mgt rec For Vote For
9 Proposal Approve Remuneration Policy of Directors Mgt rec For Vote For
10 Proposal Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Mgt rec For Vote For
11 Proposal Appoint Jerome de Pastors as Alternate Auditor Mgt rec For Vote For
12 Proposal Reelect Christian Chautard as Director Mgt rec For Vote For
13 Proposal Reelect Markus Muschenich as Director Mgt rec For Vote For
14 Proposal Elect Philippe Dumont as Director Mgt rec For Vote For
15 Proposal Elect Sophie Boissard as Director Mgt rec For Vote For
16 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
17 Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgt rec For Vote For
18 Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206,827,000 Mgt rec For Vote For
19 Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Aggregate Nominal Amount of EUR 41,365,400 Mgt rec For Vote For
20 Proposal Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 41,365,400 Mgt rec For Vote For
21 Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Mgt rec For Vote For
22 Proposal Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Mgt rec For Vote For
23 Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgt rec For Vote For
24 Proposal Authorize Capital Increase of Up to EUR 41,365,400 for Future Exchange Offers Mgt rec For Vote For
25 Proposal Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 41,365,400 Mgt rec For Vote For
26 Proposal Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Mgt rec For Vote For
27 Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Mgt rec For Vote For
28 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For
29 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Mgt rec For Vote For
30 Proposal Amend Articles 11.1.5, 13, 11.3, and 15.1 of Bylaws to Comply with Legal Changes Re: Remuneration of Directors, Role of Board, Corporate Officers and General Meetings Mgt rec For Vote For
31 Proposal Amend Article 11.2.3 of Bylaws Re: Board Members Deliberation via Written Consultation Mgt rec For Vote For
32 Proposal Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes Mgt rec For Vote For
33 Proposal Authorize Filing of Required Documents/Other Formalities Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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