COMPAGNIE DE SAINT GOBAIN 05/06/2025 AGM
1Approve Non-Consolidated Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Appropriation of Income and Determination of DividendFor
4Approve Related Party TransactionFor
5Elect Benoît Bazin - Chair & Chief ExecutiveOppose
6Elect Sibylle Daunis - Non-Executive DirectorFor
7Elect Maya Hari - Non-Executive DirectorFor
8Elect Antoine de Saint-Afrique - Non-Executive DirectorFor
9Elect Hans Sohlstrom - Non-Executive DirectorFor
10Approve the Remuneration Paid to Pierre-André de Chalendar, Chairman For
11Approve the Remuneration Paid to Benoit Bazin, Chief Executive Officer from January 1 to 6th of June 2024For
12Approve the Remuneration Paid to Benoit Bazin, Chief Executive Officer From June 7 to December 31, 2024For
13Approve the Remuneration Paid to Corporate OfficersFor
14Approve of the Remuneration Policy of the Chairman and CEO for 2025Oppose
15Approve the Remuneration Policy for the Directors for 2025For
16Authorise Share RepurchaseFor
17Approve Authority to Increase Authorised Share CapitalFor
18Authorisation to Issue Shares by Public Offering Without Preferential Rights, With Optional Priority Period For
19Authorisation to Issue Shares to Qualified Investors Without Preferential Rights Oppose
20Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
21Approve Issue of Shares for Contribution in KindFor
22Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
23Approve Issue of Shares for Employee Saving PlanFor
24Authorise the Board of Directors to Reduce the Capital by Cancellation of shares For
25Approve free issue of shares for Employees and Executive OfficersOppose
26 Allocation of free existing shares for employees, executives, and directorsOppose
27 Amend articles in order to make public broadcasting of general meetings mandatory For
28Power to carry out formalitiesFor