EDF (ELECTRICITE DE FRANCE) SA 15/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
AShareholder Resolution: Allocation of Income and Setting of the DividendOppose
O.4Authorise the Scrip DividendFor
O.5Approve Transactions Re: Share Transfer of New NP (Framatome)Oppose
O.6Approve Transaction with Banking Syndicate Including BNP Paribas and Societe Generale Re: Guarantee AgreementOppose
O.7Approve Auditors' Special Report on Related-Party TransactionsFor
O.8Approve Compensation of Jean-Bernard Levy, Chairman and CEOFor
O.9Approve Remuneration Policy of Chairman and CEOFor
O.10Approve Fees Payable to the Board of DirectorsFor
O.11Ratify Appointment Maurice Gourdault-Montagne as DirectorOppose
O.12Authorise Share RepurchaseOppose
E.13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 MillionFor
E.14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 MillionOppose
E.15Approve Issue of Shares for Private PlacementOppose
E.16Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive RightsOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Authorize Capitalization of Reserves and Income of up to EUR 1 Billion for Bonus Issue or Increase in Par ValueFor
E.19Authorize Capital Increase of up to EUR 145 Million for Future Exchange OffersOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 10 MillionFor
E.23Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.24Amend Article 13 of Bylaws Re: Directors Length of TermFor
OE.25Authorize Filing of Required Documents/Other FormalitiesFor