CAPGEMINI SE 16/05/2024 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve related party transactionFor
5Approve the Remuneration ReportOppose
6Approve the Remuneration Paid to Mr. Paul Hermelin, Chairman of the Board of DirectorsFor
7Approve the Remuneration Paid to Mr. Aiman Ezzat, Chief Executive OfficerOppose
8Approve Remuneration Policy of the ChairFor
9Approve Remuneration Policy of the CEOOppose
10Approve Remuneration Policy of Corporate OfficersOppose
11Elect Sian Herbert-Jones - Non-Executive DirectorFor
12Elect Belen Moscoso del Prado Lopez-Doriga - Non-Executive DirectorOppose
13Elect Aiman Ezzat - Chief ExecutiveFor
14Elect Christophe Merveilleux - Employee RepresentativeFor
15Appoint the Sustainability AuditorsOppose
16Authorise Share RepurchaseOppose
17Authorise Cancellation of Treasury SharesFor
18Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares for Cash via Public Offers not Referred to in the French Financial CodeOppose
21Issue Shares for Cash via Public Offerings Referred to in the French Financial Code Oppose
22Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
23Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in KindFor
25Approve Issue of Shares for EmployeesOppose
26Approve Issue of Shares for Employee Saving PlanFor
27Approve Issue of Shares for Employee Saving Plan for Employees of International SubsidiariesFor
28Authorization to comply with all formal requirements in connection with the Shareholders' MeetingFor
AShareholder Resolution: Appointment of Mrs Laurence Metzke as Director representing Employees Shareholders in accordance with Article 11-5 of the By-LawsFor