EIFFAGE 22/04/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Reelect Jean-Francois Roverato as DirectorOppose
O.6Reelect Jean Guenard as DirectorOppose
O.7Approve Remuneration Policy of Board MembersFor
O.8Approve Remuneration Policy of Chair and CEOOppose
O.9Approve the Remuneration ReportOppose
O.10Approve Compensation of Benoit de Ruffray, Chair and CEOOppose
O.11Authorise Share RepurchaseOppose
E.12Authorise Cancellation of Treasury SharesFor
E.13Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par ValueFor
E.14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 MillionFor
E.15Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 MillionOppose
E.16Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 MillionOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Issue of Shares for Contribution in KindFor
E.19Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 MillionFor
E.20Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.21Authorize up to 1 Million Shares for Use in Stock Option PlansOppose
E.22Amend Article 17 of Articles Re: Employee RepresentativesFor
E.23Amend Article 23 of Articles Re: Written ConsultationFor
E.24Amend Articles 20, 24, 26 and 30 of Bylaws Re: Board and Censor Remuneration, Chair of the Board Power and Proxy FormsFor
E.25Textual References Regarding Change of CodificationFor
O.26Authorize Filing of Required Documents/Other FormalitiesFor