CASINO GUICHARD PERRACHON SA 12/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports Oppose
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Treatment of Losses For
O.4Approve Compensation Report of Corporate Officers Oppose
O.5Approve Compensation of Chairman and CEO Oppose
O.6Approve Remuneration Policy of Chairman and CEO Oppose
O.7Approve Remuneration Policy of Directors For
O.8Elect Nathalie Andrieux - Non-Executive DirectorAbstain
O.9Elect Maud Bailly - Non-Executive DirectorFor
O.10Elect Thierry Billot - Non-Executive DirectorFor
O.11Elect Béatrice Dumurgier - Non-Executive DirectorFor
O.12Authorise Share RepurchaseOppose
E.13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 59 Million For
E.14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.5 Million Oppose
E.15Approve Issue of Shares for Private PlacementOppose
E.16Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsFor
E.17Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-16 Oppose
E.18Authorize Capitalization of Reserves of Up to EUR 59 Million for Bonus Issue or Increase in Par Value For
E.19Authorize Capital Increase of Up to EUR 16.5 Million for Future Exchange Offers For
E.20Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.21Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14-17 and 19-20 at EUR 16.5 Million For
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.23Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.24Authorize Filing of Required Documents/Other Formalities For