COVIVIO 20/04/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve the Dividend PolicyFor
5Approval of the special report of the statutory auditors on the regulated agreementsFor
6Approve Fees Payable to the Board of DirectorsAbstain
7Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2022 or allocated in respect of the said fiscal year to Jean Laurent in his capacity as Chairman of the Board of Directors until 21 July 2022For
8Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2022 or allocated in respect of the said fiscal year to Jean-Luc Biamonti in his capacity as Chairman of the Board of Directors from 21 July 2022For
9Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2022 or allocated in respect of the said fiscal year to Christophe Kullmann in his capacity as Chief Executive OfficerAbstain
10Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended 31 December 2022 or allocated in respect of the said fiscal year to Olivier Estève in his capacity as Deputy Executive OfficerAbstain
11Approval of the compensation policy applicable to the Chairman of the Board of DirectorsFor
12Approval of the compensation policy applicable to the Chief Executive OfficerAbstain
13Approval of the compensation policy applicable to the Deputy Executive OfficerAbstain
14Approve Fees Payable to the Board of DirectorsAbstain
15Elect Romolo Bardin - Non-Executive DirectorFor
16Elect Jean-Luc Biamonti - Non-Executive DirectorFor
17Elect Christian Delaire - Non-Executive DirectorFor
18Elect Olivier Piani - Non-Executive DirectorFor
19Elect Olivier Le Borgne - Non-Executive DirectorFor
20Elect Romolo Bardin - Non-Executive DirectorFor
21Authorise Share RepurchaseOppose
22Advisory opinion on the climate strategy and its objectives for 2030Abstain
23Approve Authority to Increase Authorised Share CapitalFor
24Authorise Cancellation of Treasury SharesFor
25Issue Shares with Pre-emption RightsOppose
26Issue Shares for CashOppose
27Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange OffersOppose
28Approve Issue of Shares for Contribution in KindOppose
29Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
30Amend Articles: Article 8 (Threshold Crossing)For
31Powers for formal recording requirementsFor