COVIVIO 20/04/2021 AGM
O.1Approve Financial Statements and Statutory Reports Oppose
O.2Approve Consolidated Financial Statements and Statutory Reports Oppose
O.3Approve Allocation of Income and Dividends of EUR 3.60 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions Oppose
O.5Approve Remuneration Policy of Chairman of the Board For
O.6Approve Remuneration Policy of CEO Oppose
O.7Approve Remuneration Policy of Vice-CEOs Oppose
O.8Approve Remuneration Policy of Directors Oppose
O.9Approve Compensation Report of Corporate Officers Oppose
O.10Approve Compensation of Jean Laurent, Chairman of the Board For
O.11Approve Compensation of Christophe Kullmann, CEO Oppose
O.12Approve Compensation of Olivier Esteve, Vice-CEO Oppose
O.13Approve Compensation of Dominique Ozanne, Vice-CEO Oppose
O.14Elect Sylvie Ouziel - Non-Executive DirectorFor
O.15Elect Jean-Luc Biamonti - Non-Executive DirectorOppose
O.16Elect Jérôme Grivet - Non-Executive DirectorOppose
O.17Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.18Authorize Capitalization of Reserves of Up to EUR 28 Million for Bonus Issue or Increase in Par Value For
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.20Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million For
E.21Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million Oppose
E.22Authorize Capital Increase of Up to 10 Percent of Issued Share Capital for Future Exchange Offers Oppose
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.24Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.25Amend Articles 8 and 10 of Bylaws Re. Shareholding Disclosure Thresholds and Shares For
E.26Authorize Filing of Required Documents/Other Formalities For