EIFFAGE 21/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports Oppose
O.2Approve Consolidated Financial Statements and Statutory Reports Oppose
O.3Approve Allocation of Income and Dividends of EUR 3 per Share For
O.4Elect Marie LemariƩ - Non-Executive DirectorFor
O.5Elect Carol Xueref - Non-Executive DirectorFor
O.6Elect Dominique Marcel - Non-Executive DirectorFor
O.7Elect Philippe Vidal - Non-Executive DirectorFor
O.8Approve Remuneration Policy of Board Members For
O.9Approve Remuneration Policy of Chair and CEO Oppose
O.10Approve the Remuneration ReportOppose
O.11Approve Compensation of Benoit de Ruffray, Chairman and CEO Oppose
O.12Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.13Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.14Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value For
E.15Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million For
E.16Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million Oppose
E.17Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million Oppose
E.18Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 Oppose
E.19Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.20Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million For
E.21Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.22Authorize up to 1 Million Shares for Use in Restricted Stock Plans Oppose
O.23Authorize Filing of Required Documents/Other Formalities For