CASINO GUICHARD PERRACHON SA 07/05/2019 COMBINED
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Transaction with Mercialys Re: Specific Costs AgreementOppose
5Approve Compensation of Chair and CEOOppose
6Approve Remuneration Policy of Chair and CEOOppose
7Elect Jean-Charles Naouri as DirectorOppose
8Elect Finatis as DirectorOppose
9Elect Matignon Diderot as DirectorOppose
10Elect Gilles Pinoncely as CensorOppose
11Authorise Share RepurchaseOppose
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Approve Issue of Shares for Private PlacementOppose
15Approve Issue of Shares Deviating from Price Fixing ConditionsFor
16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
17Approve Authority to Increase Authorised Share CapitalFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Approve Issue of Shares for Contribution in KindFor
20Limit Authorised CapitalFor
21Approve Issue of Shares for Employee Saving PlanOppose
22Authorise Cancellation of Treasury SharesFor
23Amend Article 11 of Bylaws Re: Shareholding Disclosure ThresholdsFor
24Authorize Filing of Required Documents/Other FormalitiesFor