COVIVIO 27/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Advisory Vote on Compensation owed or due to Jean Laurent, ChairmanFor
O.6Advisory Vote on Compensation owed or due to Christophe Kullmann, CEOOppose
O.7Advisory Vote on Compensation owed or due to Olivier Esteve, Vice CEOOppose
O.8Advisory Vote on Compensation owed or due to Aldo Mazzocco, Vice CEOOppose
O.9Ratify Appointment of Covea Cooperations Oppose
O.10Re-elect Christophe KullmannFor
O.11Elect Patricia SavinFor
O.12Elect Catherine SoubieFor
O.13Approve Fees Payable to the Board of DirectorsOppose
O.14Authorise Share RepurchaseFor
E.15Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par ValueFor
E.16Reduce Share Capital via Cancellation of Repurchased SharesFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares without Pre-emption RightsFor
E.19Approve Authority to Increase Authorised Share Capital for Future Exchange OffersOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.23Authorize Filing of Required Documents/Other FormalitiesFor