COVIVIO 17/04/2015 AGM
O.1Receive the Annual Report and discharge the Directors, the CEO and the Managing DirectorsOppose
O.2Receive the Consolidated Financial StatementsOppose
O.3Approve the dividendFor
O.4Approve special report of the statutory auditors on related party transactionOppose
O.5 Approve related party transaction and commitment to Mr Christophe KullmannOppose
O.6 Approve related party transaction and commitment to Mr. Olivier EsteveOppose
O.7Approve the Compensation owed or paid to the Chairman, Jean LaurentFor
O.8Approve the Remuneration owed or paid to the CEO, Christophe KullmannOppose
O.9Approve the Remuneration owed or paid to the Managing Director, Olivier EsteveOppose
10Approve the Remuneration owed or paid to the Managing Director, Aldo MazzoccoOppose
O.11Re-elect Jean LaurentOppose
O.12Re-elect Leonardo Del VecchioOppose
O.13 Re-elect the Company ACM VIEOppose
O.14Re-elect Jean-Luc BiamontiFor
O.15Re-elect the Company GMF VIEOppose
O.16Re-elect Bertrand de FeydeauFor
O.17 Re-elect the Company PredicaOppose
O.18Re-elect Pierre VaquierOppose
O.19Elect Romolo BardinOppose
O.20Elect Delphine BenchetritFor
O.21Authorise Share RepurchaseFor
E.22Amend Articles: cancel double voting rightsFor
E.23 Amend Articles: allow staggered renewal of Directors' termsOppose
E.24Adopt new Articles of AssociationFor
E.25Authority to increase share capital by incorporation of reserves, profits or premiumsFor
E.26Authorise Cancellation of Treasury SharesFor
E.27Issue shares with pre-emption rightsFor
E.28Issue debt securities without pre-emptive rightsOppose
E.29Issue shares for employees participating in the Company saving planFor
E.30Powers to carry out legal formalitiesFor