lyxor international asset management s.a.s. voting details

Aug 2021

Lyxor International Asset Management S.A.S.

Voting DetailsAug 2021

Lyxor International Asset Management S.A.S. - Voting Details

Aug 2021Voting DetailsLyxor International Asset Management S.A.S.

BAWAG Group AG 27-08-2021Item Proposal Vote Rationale

2 Approve Allocation of Income and Dividends of EUR 4.72 per Share For3 Approve Discharge of Management Board for Fiscal Year 2020 For4 Approve Discharge of Supervisory Board for Fiscal Year 2020 For5 Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2022 For6 Approve Remuneration Report For7 Amend Articles Re: Supervisory Board Size For

8.1 Approve Increase in Size of Supervisory Board to Six Members For8.2 Elect Gerrit Schneider as Supervisory Board Member For8.3 Elect Tamara Kapeller as Supervisory Board Member For8.4 Reelect Egbert Fleischer as Supervisory Board Member For8.5 Reelect Kim Fennebresque as Supervisory Board Member Against The member has more than 4 other non-executive mandates.8.6 Reelect Adam Rosmarin as Supervisory Board Member For9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For



SeSa SpA 26-08-2021Item Proposal Vote Rationale1.1 Accept Financial Statements and Statutory Reports For1.2 Approve Allocation of Income For2.1 Approve Remuneration Policy For2.2 Approve Second Section of the Remuneration Report For3.1 Fix Number of Directors For3.2 Fix Board Terms for Directors For

3.3.1 Slate 1 Submitted by ITH SpA Against Shareholders can support only one slate.3.3.2 Slate 2 Submitted by Institutional Investors (Assogestioni) For3.4 Elect Paolo Castellacci as Board Chair For3.5 Approve Remuneration of Directors For4 Authorize Share Repurchase Program and Reissuance of Repurchased Shares For5 Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration ForA Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Against This item warrants a vote AGAINST due to the lack of disclosure regarding the proposed deliberation.



Westwing Group AG 05-08-2021Item Proposal Vote Rationale

2 Approve Discharge of Management Board for Fiscal Year 2020 For3 Approve Discharge of Supervisory Board for Fiscal Year 2020 For

4.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 For

4.2 Ratify PricewaterhouseCoopers GmbH as Auditors for a Possible Review of Additional FinancialInformation for Fiscal Year 2021 For

4.3 Ratify PricewaterhouseCoopers GmbH as Auditors for a Possible Review of Additional FinancialInformation for Fiscal Year 2022 until the Next AGM For

5 Approve Increase in Size of Board to Five Members For6 Elect Mareike Waechter to the Supervisory Board For7 Approve Remuneration Policy For8 Approve Remuneration of Supervisory Board For9 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For

10 Authorize Use of Financial Derivatives when Repurchasing Shares For11 Change of Corporate Form to Societas Europaea (SE) For

12.1 Elect Christoph Barchewitz to the Supervisory Board Against The member is the Chairman of the Board and has an executive mandate in another company, oranother Chairman position in another company.

12.2 Elect Thomas Harding to the Supervisory Board For12.3 Elect Michael Hoffmann to the Supervisory Board For12.4 Elect Antonella Mei-Pochtler to the Supervisory Board For12.5 Elect Mareike Waechter to the Supervisory Board For



Wm Morrison Supermarkets Plc 27-08-2021Item Proposal Vote Rationale

1 Approve Scheme of Arrangement For



Wm Morrison Supermarkets Plc 27-08-2021Item Proposal Vote Rationale

1 Approve Matters Relating to the Recommended Cash Offer for Wm Morrison Supermarkets plc byOppidum Bidco Limited For



Lyxor International Asset Management S.A.S.Tours Société Générale 17 Cours Valmy – 92987 La Défense Cedex – France

www.LYXOR.com - [email protected]

Lyxor International Asset Management S.A.S. – SAS with share capital 1.059.696 euros– RCS Nanterre No 419 223 375Copyright © 2018– LYXOR AM. All rights reserved.


lyxor international asset management s.a.s. voting details

Documents