CASINO GUICHARD PERRACHON SA 10/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Remuneration Policy of for Franck-Philippe Georgin and Matignon Diderot For
5Approve Compensation of Secretary GeneralOppose
6Approve Compensation Report of Corporate OfficersOppose
7Approve Compensation of Chair and CEOOppose
8Approve Remuneration Policy of Chair and CEOOppose
9Approve Remuneration Policy for Non-Executive DirectorsFor
10Elect Christiane Féral-Schuhl - Non-Executive DirectorFor
11Elect Frédéric Saint-Geours - Non-Executive DirectorOppose
12Elect Josseline de Clausade - Non-Executive DirectorOppose
13Elect Odile Muracciole - Non-Executive DirectorOppose
14Elect Thomas Piquemal - Non-Executive DirectorOppose
15Elect Franck Hattab - Non-Executive DirectorFor
16Authorise Share RepurchaseAbstain
17Issue Shares with Pre-emption RightsOppose
18Issue shares without pre-emptive rightsFor
19Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesFor
20Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
21Authorise the Board of Directors for the purpose of increasing the number of securities to be issued in the event of a Capital Increase with or without the preemptive subscription rightOppose
22Approve Authority to Increase Authorised Share CapitalFor
23Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
24Approve Issue of Shares for Contribution in KindOppose
25Overall limitation on the amount of increases in Company capitalFor
26Authorise the Board of Directors to increase the share capital for the benefit of employees or executive officers of the Company or of associated Companies adhering to a Company Savings PlanOppose
27Approve free issue of shares for Employees and Executive OfficersOppose
28Power to Carry out FormalitiesFor