CASINO GUICHARD PERRACHON SA 11/06/2024 AGM
1Approve Parent Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the shareholders' agreement between, the Company and its directly or indirectly owned subsidiaries in connection with the Almacenes Éxito S.A.For
5Approve the pre-agreement between the Company and its directly or indirectly wholly owned subsidiaries with a view to the sale by Casino Group of its entire stake in Almacenes Éxito S.A. For
6Approve AcquisitionFor
7Approve the Compensation paid to Corporate Officers Oppose
8Approve the Compensation paid to Mr Jean-Charles NaouriOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration Policy of Chair and CEO Oppose
11Approve Remuneration Policy of the BoardOppose
12Elect Hervé Delannoy - Non-Executive DirectorFor
13Elect Philippe Palazzi - Chief ExecutiveFor
14Elect Laurent Pietraszewski - Chair (Non Executive)For
15Elect Pascal Clouzard - Non-Executive DirectorFor
16Elect Branislav Miškovič - Non-Executive DirectorOppose
17Elect Athina Onassis - Non-Executive DirectorFor
18Elect Elisabeth Sandager - Non-Executive DirectorOppose
19Elect Nathalie Andrieux - Non-Executive DirectorFor
20Elect Elisabeth Sandager - Non-Executive DirectorOppose
21Elect Thomas Doerane - Non-voting DirectorFor
22Elect Thomas Piquemal - Non-voting DirectorFor
23Elect Martin Plavec - Non-voting DirectorFor
24Approve Remuneration Policy of the CEOOppose
25Approve Remuneration Policy of the ChairFor
26Approve the Remuneration of the Board for fiscal 2024Oppose
27Approve remuneration for Non-Voting DirectorsFor
28Appoint the AuditorsFor
29Authorise Share RepurchaseOppose
30Issue Shares with Pre-emption RightsFor
31Issue Shares without Pre-emptive RightsOppose
32Approve Authority to Increase Authorised Share CapitalOppose
33Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
34Approve Issue of Shares for Private PlacementOppose
35Approve Authority to Increase Authorised Share CapitalFor
36Authorise Share capital increase in the context of a public tender offer launched by the CompanyOppose
37Approve Issue of Shares for Contribution in KindFor
38Approve aggregate ceiling applicable to financial authorisationsFor
39Approve Issue of Shares for Employee Saving PlanOppose
40Approve free issue of shares for Employees and Executive OfficersOppose
41Authorise Cancellation of Treasury SharesFor
42Powers of FormalitiesFor