COVIVIO 21/04/2022 AGM
1Receive the Annual ReportAbstain
2Approve Consolidated Financial Statements and Statutory ReportsAbstain
3Approve the DividendAbstain
4Approve Auditors' Special Report on Related-Party TransactionsAbstain
5Approve Remuneration Policy of Chair of the BoardAbstain
6Approve Remuneration Policy of Chief Executive OfficerAbstain
7Approve Remuneration Policy of Vice-Chief Executive OfficerAbstain
8Approve Remuneration Policy of DirectorsAbstain
9Approve Compensation Report of Corporate OfficersAbstain
10Approve Compensation of Jean Laurent, Chair of the BoardAbstain
11Approve Compensation of Christophe Kullman, Chief Executive OfficerAbstain
12Approve Compensation of Ollivier Esteve, Vice-Chief Executive OfficerAbstain
13Approve Compensation of Dominique Ozanne, Vice-CEO Until 30 June 2021Abstain
14Reelect ACM Vie as DirectorAbstain
15Re-elect Romolo Bardin - Non-Executive DirectorAbstain
16Re-lect Alix dOcagne - Non-Executive DirectorAbstain
17Elect Daniela Schwarzer as DirectorAbstain
18Authorise Share RepurchaseAbstain
19Approve Authority to Increase Authorised Share CapitalAbstain
20Authorise Cancellation of Treasury SharesAbstain
21Issue Shares with Pre-emption RightsAbstain
22Issue Shares for CashAbstain
23Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange OffersAbstain
24Approve Issue of Shares for Contribution in KindAbstain
25Authorize Capital Issuances for Use in Employee Stock Purchase PlansAbstain
26Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansAbstain
27Amend Article 3 and 7 of BylawsAbstain
28Authorize Filing of Required Documents/Other FormalitiesAbstain