COVIVIO 16/04/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the Audit ReportFor
5Approve the Remuneration Report of Corporate Officers Oppose
6Approve the Remuneration Report of the Chair of the BoardFor
7Approve the Remuneration Report of the CEOOppose
8Approve the Remuneration Report of Olivier Estève in his capacity as Deputy Executive OfficerOppose
9Approve Remuneration Policy of the Chair of the BoardFor
10Approve Remuneration Policy of the CEOOppose
11Approve Remuneration Policy of the Deputy Executive OfficerOppose
12Approve Remuneration Policy of Directors For
13Elect Catherine Jean-Louis (ACM Vie) - Non-Executive DirectorFor
14Elect Romolo Bardin - Non-Executive DirectorOppose
15Elect Alix d'Ocagne - Non-Executive DirectorFor
16Elect Daniela Schwarzer - Non-Executive DirectorFor
17Authorise Share RepurchaseOppose
18Approve Authority to Increase Authorised Share CapitalFor
19Authorise Cancellation of Treasury SharesFor
20Issue Shares with Pre-emption RightsFor
21Issue Shares for CashFor
22Approve Issue of Shares for Private PlacementOppose
23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
24Approve Issue of Shares for Contribution in Kind in Connection with a Public Exchange OfferOppose
25Approve Issue of Shares for Contribution in KindFor
26Approve Issue of Shares for Employee Saving PlanOppose
27Amend Articles: Threshold CrossingFor
28Powers for formal recording requirements.For