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Korian SE

Ticker: KORI

Meeting date: 22/06/2022

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 Treatment of Losses and Dividends of EUR 0.35 per Share Mgt rec For Vote For
4 Proposal Approve Stock Dividend Program Mgt rec For Vote For
5 Proposal Approve Compensation of Sophie Boissard, CEO Mgt rec For Vote For
6 Proposal Approve Compensation of Jean-Pierre Duprieu, Chairman of the Board Mgt rec For Vote For
7 Proposal Approve Compensation Report of Corporate Officers Mgt rec For Vote For
8 Proposal Approve Remuneration Policy of CEO Mgt rec For Vote For
9 Proposal Approve Remuneration Policy of Chairman of the Board Mgt rec For Vote For
10 Proposal Approve Remuneration Policy of Directors Mgt rec For Vote For
11 Proposal Reelect Jean-Pierre Duprieu as Director Mgt rec For Vote For
12 Proposal Reelect Jean-Francois Brin as Director Mgt rec For Vote For
13 Proposal Reelect Anne Lalou as Director Mgt rec For Vote For
14 Proposal Elect Philippe Leveque as Director Mgt rec For Vote For
15 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
16 Proposal Approve Change of Corporate Form to Societe Europeenne (SE) Mgt rec For Vote For
17 Proposal Change Company Name to Korian SE and Amend Articles of Bylaws Accordingly Mgt rec For Vote For
18 Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgt rec For Vote For
19 Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 263,984,000 Mgt rec For Vote For
20 Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 52,796,800 Mgt rec For Vote For
21 Proposal Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 52,796,800 Mgt rec For Vote For
22 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
23 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
24 Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgt rec For Vote For
25 Proposal Authorize Capital Increase of Up to EUR 52,796,800 for Future Exchange Offers Mgt rec For Vote For
26 Proposal Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 52,796,800 Mgt rec For Vote For
27 Proposal Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value Mgt rec For Vote For
28 Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Mgt rec For Vote For
29 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For
30 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries Mgt rec For Vote For
31 Proposal Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets Vote rationale: The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents. Global Voting Guidelines Mgt rec For Vote Against
32 Proposal Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds Mgt rec For Vote For
33 Proposal Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes Mgt rec For Vote For
34 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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