COVIVIO 17/04/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionAbstain
5Approve the Remuneration Report of Corporate Officers Abstain
6Approve the Remuneration Report of the Chair of the BoardAbstain
7Approve the Remuneration Report of the CEOAbstain
8Approve the Remuneration Report of Olivier Estève in his capacity as Deputy Executive OfficerAbstain
9Approve Remuneration Policy of the Chair of the BoardAbstain
10Approve Remuneration Policy of the CEOAbstain
11Approve Remuneration Policy of the Deputy Executive OfficerAbstain
12Approve Remuneration Policy of Directors Abstain
13Elect Jérôme Grivet - Non-Executive DirectorOppose
14Elect Micaela Le Divelec - Non-Executive DirectorFor
15Appoint the Auditors: EYAbstain
16Appoint the sustainability Auditors: EYAbstain
17Appoint the sustainability Auditors: KPMG Abstain
18Authorise Share RepurchaseFor
19Approve Authority to Increase Authorised Share CapitalFor
20Authorise Cancellation of Treasury SharesFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashOppose
23Approve Issue of Shares for Private PlacementOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Issue Shares with Pre-emption RightsOppose
26Approve Issue of Shares for Contribution in KindFor
27Approve Issue of Shares for Employee Saving PlanOppose
28Issuance of Shares for Existing Incentive PlanFor
29Amend Articles: Article 15, Article 16 and Article 22 For
30FormalitiesFor