Bic : Vote Results

SOCIETE BIC

Combined General Meeting , Wednesday 29 May 2024

VOTE RESULTS

						CAPITAL SHARES:	42 270 689
	Resolution	Type	Vote Time	Votes valid for majority		Votes not valid for majority	Presents & Represented	Shares valid for majority	Excluded voting rights		State of adoption
	For	%	Against	%	Abstain	Invalid	Not voted	Shares	Votes	For + Against	% of shares capital
1	Approval of the parent Company financial	Ordinary	29/05/2024	55 354 162	>99,99%	4 848	<0,01%	90 711	0	2 343	35 575 885	55 452 064	35 483 130	83,94%		0	Carried
statements for the fiscal year 2023	10:32:50
2	Approval of the consolidated financial statements	Ordinary	29/05/2024	55 354 113	>99,99%	4 843	<0,01%	90 716	0	2 392	35 575 885	55 452 064	35 483 085	83,94%		0	Carried
for the fiscal year 2023	10:33:22
	Appropriation of earnings for the fiscal year		29/05/2024
3	ended December 31, 2023 and setting the	Ordinary	55 320 960	99,78%	122 003	0,22%	6 734	0	2 367	35 575 885	55 452 064	35 569 374	84,15%		0	Carried
10:33:55
	dividend
4	Reports of the Statutory Auditors on related-party	Ordinary	29/05/2024	55 445 439	>99,99%	2 530	<0,01%	1 687	0	2 408	35 575 885	55 452 064	35 572 086	84,15%		0	Carried
agreements	10:34:26
5	Authorization for the Board of Directors to trade	Ordinary	29/05/2024	55 375 806	99,96%	20 305	0,04%	53 505	0	2 448	35 575 885	55 452 064	35 520 248	84,03%		0	Carried
in Company shares	10:35:00
6	Renewal of Société M.B.D as Director	Ordinary	29/05/2024	53 305 403	96,14%	2 142 524	3,86%	1 643	0	2 494	35 575 885	55 452 064	35 572 054	84,15%		0	Carried
10:35:31
7	Renewal of Marie-AiméeBich-Dufour as Director	Ordinary	29/05/2024	53 508 117	96,50%	1 939 387	3,50%	1 668	0	2 892	35 575 885	55 452 064	35 571 831	84,15%		0	Carried
10:36:03
8	Appointment of a Statutory Auditor in charge of	Ordinary	29/05/2024	55 379 597	99,88%	67 159	0,12%	2 814	0	2 494	35 575 885	55 452 064	35 570 883	84,15%		0	Carried
certifying the sustainability-related information	10:36:38
	Approval of the information on the remuneration
9	of the Corporate Officers referred to Article L. 22-	Ordinary	29/05/2024	51 670 996	93,38%	3 661 879	6,62%	116 695	0	2 494	35 575 885	55 452 064	35 461 123	83,89%		0	Carried
10-9 (I) of the French Commercial Code for FY	10:37:15
	2023 (ex-post vote)
	Approval of the fixed, variable or exceptional
	components of total remuneration and benefits		29/05/2024
10	paid or granted for the period ended December	Ordinary	50 863 115	92,09%	4 366 101	7,91%	220 355	0	2 493	35 575 885	55 452 064	35 357 875	83,65%		0	Carried
10:37:56
	31, 2023 to Gonzalve Bich, Chief Executive
	Officer (ex-post vote)
	Approval of the remuneration policy for the		29/05/2024
11	Executive Corporate Officers for FY 2024 (ex-	Ordinary	51 087 135	92,18%	4 332 262	7,82%	13 543	0	19 124	35 575 885	55 452 064	35 554 342	84,11%		0	Carried
10:38:30
	ante vote)
	Approval of the fixed, variable or exceptional
	components of total remuneration and benefits		29/05/2024
12	paid or granted in fiscal year 2023 to Nikos	Ordinary	55 397 117	99,92%	42 500	0,08%	9 961	0	2 486	35 575 885	55 452 064	35 566 038	84,14%		0	Carried
10:39:11
	Koumettis, Chair of the Board of Directors (ex-
	post vote)
	Approval of the remuneration policy for the Chair		29/05/2024
13	of the Board of Directors for FY 2024 (ex-ante	Ordinary	55 393 877	99,92%	42 540	0,08%	13 255	0	2 392	35 575 885	55 452 064	35 564 635	84,14%		0	Carried
10:39:44
	vote)
14	Approval of the remuneration policy for Directors	Ordinary	29/05/2024	55 427 930	99,98%	8 509	0,02%	13 283	0	2 342	35 575 885	55 452 064	35 564 657	84,14%		0	Carried
for FY 2024 (ex-ante vote)	10:40:16
15	Setting the total annual amount of remuneration	Ordinary	29/05/2024	55 429 123	99,99%	7 560	0,01%	13 253	0	2 128	35 575 885	55 452 064	35 564 901	84,14%		0	Carried
for Directors for the yeat 2025 (ex-ante vote)	10:40:51
	Authorization to be granted to the Board of		29/05/2024
16	Directors to reduce the Company's share capital	Extraordinary	55 424 482	99,96%	23 572	0,04%	2 332	0	1 728	35 575 910	55 452 114	35 572 146	84,15%		0	Carried
10:41:26
	by cancellation of treasury shares
	Authorization to be granted to the Board of
	Directors to proceed with the free allocation to		29/05/2024
17	employees and Corporate Officers of existing	Extraordinary	51 352 444	92,81%	3 975 595	7,19%	105 663	0	18 412	35 575 910	55 452 114	35 458 842	83,89%		0	Carried
10:42:08
	and/or to be issued shares, with Shareholders
	waiving their preferential subscription rights
	Delegation of authority to be given to the Board
	of Directors to increase the share capital by		29/05/2024
18	issuing new ordinary shares and/or securities	Extraordinary	55 306 624	99,75%	141 221	0,25%	2 287	0	1 982	35 575 910	55 452 114	35 571 957	84,15%		0	Carried
10:42:49
	giving access to the capital, with preservation of
	Shareholders' preferential rights of subscription
	Delegation of authority to be given to the Board
	of Directors to decide to increase the share
19	capital on one or several occasions by	Extraordinary	29/05/2024	55 226 356	99,63%	204 440	0,37%	2 742	0	18 576	35 575 910	55 452 114	35 561 599	84,13%		0	Carried
incorporation of reserves, profits or premiums or	10:43:29
	other sums of money whose capitalization shall
	be accepted
20	Authorization to perform formalities	Extraordinary	29/05/2024	55 447 008	>99,99%	817	<0,01%	2 317	0	1 972	35 575 910	55 452 114	35 571 917	84,15%		0	Carried
10:44:01
GO PP_US	Résumé texte amendement ou nouvelle		NOT VOTED	48 731 161	88,26%	6 484 329	11,74%	185 318	0	51 134	35 575 763	55 451 942	35 361 445	83,65%		0	Carried
résolution ordinaire

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SOCIETE BIC

Combined General Meeting , Wednesday 29 May 2024

VOTE RESULTS

						CAPITAL SHARES:	42 270 689
	Resolution	Type	Vote Time	Votes valid for majority		Votes not valid for majority	Presents & Represented	Shares valid for majority	Excluded voting rights		State of adoption
	For	%	Against	%	Abstain	Invalid	Not voted	Shares	Votes	For + Against	% of shares capital
GE PP_NP	Résumé texte amendement ou nouvelle		NOT VOTED	48 731 211	88,26%	6 484 329	11,74%	185 318	0	51 134	35 575 788	55 451 992	35 361 470	83,65%		0	Carried
résolution extraordinaire
AGO787B	Résumé texte amendement ou nouvelle		NOT VOTED	48 731 161	88,26%	6 484 329	11,74%	185 318	0	51 134	35 575 763	55 451 942	35 361 445	83,65%		0	Carried
résolution ordinaire

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