EIFFAGE 15/04/2015 AGM
O.1Receive the Financial StatementsOppose
O.2Approve consolidated financial statement Oppose
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Re-elect Pierre BergerOppose
O.6Re-elect Beatrice Breneol Oppose
O.7Re-elect Demetrio UllastresOppose
O.8Re-elect Laurent DupontOppose
O.9Elect Isabelle SalaunFor
O.10Approve the Remuneration Report of Pierre BergerOppose
O.11Authorise Share RepurchaseFor
E.12Authorise Cancellation of Treasury SharesFor
E.13Authorize Capitalization of Reserves, profits and/or premiumsFor
E.14Issue shares with pre-emption rights and for cashFor
E.15Issue common shares and/or securities without preemptive rights via public offeringOppose
E.16Issue common shares and/or securities without preemptive rights Oppose
E.17Authorisation to increase the amount of issuance in case of subscription Oppose
E.18Approve authority to increase authorised share capital in consideration for in kind contributionsOppose
E.19Approve authority to increase authorised share capital and issue shares without preemptive rightsOppose
E.20Approve option scheme to some employees and managementOppose
E.21Authorization to allocate free existing shares to employees and/or some corporate officersOppose
E.22 Amend Articles: Article 18 of Bylaws Re: Directors' Length of TermsOppose
E.23 Adopt new Articles of Association - Article 18 of Bylaws Re: Directors' Length of TermsFor
E.24Amend Articles: Article 30 of Bylaws Re: Record Date, Voting RightsOppose
E.25Authorize Filing of Required Documents/Other FormalitiesFor