EIFFAGE 20/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsOppose
O.2Approve Consolidated Financial StatementsOppose
O.3Approve the DividendFor
O.4Approve Auditors' report on Related Party TransactionsOppose
O.5Ratify Appointment of Benoit de Ruffray as DirectorFor
O.6Re-elect Jean Francois RoveratoOppose
O.7Re-elect Jean GuenardOppose
O.8Advisory Vote on Compensation of Jean Francois Roverato, Chairman Oppose
O.9Advisory Vote on Compensation of Max Roche, former CEO Oppose
O.10Advisory Vote on Compensation of Pierre Berger, former Chairman and CEO For
O.11Authorise Share RepurchaseFor
O.12Ratification of the transfer of registered officeFor
E.13Reduce Share CapitalFor
E.14Approve Authority to Increase Authorised Share CapitalFor
E.15Issue shares with pre-emptive rightsOppose
E.16Issue shares without pre-emptive rightsOppose
E.17Issue shares for private placementsOppose
E.18Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.19Approve authority to increase authorised share capital in consideration for contributions in kindOppose
E.20Issue shares for employee stock purchase plansOppose
E.21Authorize allocation of Shares for use in Stock Option PlansOppose
E.22Authorize Share issue for Use in Restricted Stock PlansOppose
E.23Amend Articles: Directors' Age LimitFor
E.24Amend Articles: Chairman Age LimitFor
E.25Amend Articles: CEO and Vice-CEO Age LimitFor
E.26FormalitiesFor