COVIVIO 22/04/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Approve Related Party TransactionFor
O.6Approve Remuneration Policy of Chair of the BoardFor
O.7Approve Remuneration Policy of CEOAbstain
O.8Approve Remuneration Policy of Vice-CEOAbstain
O.9Approve Remuneration Policy of DirectorsFor
O.10Approve Compensation Report of Corporate OfficersAbstain
O.11Approve Compensation of Jean Laurent, Chair of the BoardFor
O.12Approve Compensation of Christophe Kullmann, CEOAbstain
O.13Approve Compensation of Olivier Esteve, Vice-CEOAbstain
O.14Approve Compensation of Dominique Ozanne, Vice-CEOAbstain
O.15Ratify Appointment of Alix d Ocagne as DirectorFor
O.16Reelect Christophe Kullmann as DirectorFor
O.17Reelect Patricia Savin as DirectorFor
O.18Reelect Catherine Soubie as DirectorFor
O.19Authorise Share RepurchaseOppose
E.20Amend Articles 7, 16, 17, 20 of Articles to Comply with Legal ChangesFor
E.21Authorize Capitalization of Reserves of Up to EUR 26 Million for Bonus Issue or Increase in Par ValueFor
E.22Authorise Cancellation of Treasury SharesFor
E.23Issue Shares with Pre-emption RightsFor
E.24Issue Shares for CashOppose
E.25Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange OffersOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Approve Issue of Shares for Employee Saving PlanOppose
E.28Authorize Filing of Required Documents/Other FormalitiesFor