CGG SA 12/05/2021 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve the DividendFor
O.3Approve Transfer From Carry Forward Account to Issuance Premium Account For
O.4Approve Consolidated Financial Statements and Statutory Reports For
O.5Elect Philippe Salle - Chair (Non Executive)For
O.6Elect Michael Daly - Non-Executive DirectorFor
O.7Elect Anne-France Laclide-Drouin - Non-Executive DirectorFor
O.8Approve Auditors' Special Report on Related-Party Transactions For
O.9Approve Compensation of Report of Corporate Officers Oppose
O.10Approve Compensation of Philippe Salle, Chairman of the Board For
O.11Approve Compensation of Sophie Zurquiyah, CEO Oppose
O.12Approve Remuneration Policy of Board Members For
O.13Approve Remuneration Policy of Chairman of the Board For
O.14Approve Remuneration Policy of CEO Oppose
O.15Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.16Authorize Capitalization of Reserves of Up to EUR 711,393.50 for Bonus Issue or Increase in Par Value For
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3,556,967.51 For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 711,393.50 Oppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For
E.21Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-18-19 Oppose
E.22Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.24Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.25Amend Article 2 of Bylaws Re: Corporate Purpose For
E.26Amend Article 8.5 of Bylaws Re: Directors For
E.27Amend Articles 8.6 and 21 of Bylaws Re: Trials For
E.28Amend Article 8.7 of Bylaws Re: Social and Environmental Issues For
E.29Amend Article 14.6 of Bylaws Re: General Meeting Rules For
E.30Amend Article 17 of Bylaws Re: Auditors For
E.31Authorize Filing of Required Documents/Other Formalities For