EDF (ELECTRICITE DE FRANCE) SA 07/05/2020 AGM
1Amend Article 20 of Bylaws: QuorumFor
2Amend Articles 13 and 16 of Bylaws: Remuneration of Directors and Board PowersFor
3Amend Article 15 of Bylaws: Board Members Deliberation via Written ConsultationFor
4Amend Article 2 of Bylaws: Corporate PurposeFor
4ASuspension of Article 24 of the By-laws: Exceptional Suspension of the Loyality DividendFor
5Approve Financial StatementsFor
6Approve Consolidated Financial StatementsFor
7Approve the DividendFor
7AAllocation of income for the financial year and setting the dividendOppose
8Authorise the Scrip DividendFor
9Approve Related Party Transaction with French State RE: CompensationFor
10Approve Related Party Transaction with Areva and Areva NP Re: Share Transfer of New NPFor
11Approve Related Party Transaction with French State RE: Employee AdvantagesFor
12Approve Related Party Transaction ReportFor
13Approve the Remuneration Report of Jean-Bernard Levy, Chair and CEOFor
14Approve Remuneration Policy of Corporate OfficersFor
15Approve Remuneration Policy of Chair and CEOFor
16Approve Remuneration Policy of the Board of DirectorsFor
17Approve Fees Payable to the Board of DirectorsFor
18Reelect Claire PediniFor
19Ratify Appointment of Francois Delattre as DirectorOppose
20Ratify Appointment of Veronique Bedague-Hamilius as DirectorOppose
21Authorise Share RepurchaseOppose
22Issue Shares with Pre-emption RightsFor
23Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Oppose
24Approve Issuance of Equity or Equity-Linked Securities for Private PlacementsOppose
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Authorize Capitalization of ReservesFor
27Authorize Capital Increase for Future Exchange OffersOppose
28Approve Issue of Shares for Contribution in KindFor
29Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
30Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's SubsidiariesOppose
31Authorise Cancellation of Treasury SharesFor
32Authorize Filing of Required Documents/Other FormalitiesFor