EIFFAGE 25/04/2018 AGM
O.1Approve Financial StatementsOppose
O.2Approve Consolidated Financial StatementsOppose
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsFor
O.5Elect Odile Georges-Picot as DirectorFor
O.6Approve Remuneration Policy for Chairman and CEOOppose
O.7Approve Compensation of Benoit de Ruffray, Chairman and CEOOppose
O.8Authorise Share RepurchaseOppose
E.9Authorise Cancellation of Treasury SharesFor
E.10Approve Authority to Increase Authorised Share CapitalFor
E.11Issue Shares with Pre-emption RightsFor
E.12Issue Shares for CashOppose
E.13Approve Issue of Shares for Private PlacementOppose
E.14Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.15Approve Issue of Shares for Contribution in KindFor
E.16Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12, 13 and 15 at EUR 39,201,504For
E.17Approve Issue of Shares for Employee Saving PlanOppose
E.18Authorize up to 1.02%of Issued Capital for Use in Restricted Stock PlansOppose
E.19Amend Articles 26 and 27For
O.20Authorize Filing of Required Documents/Other FormalitiesFor