EIFFAGE 24/04/2019 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Renew Appointment of KPMG Audit IS as AuditorFor
5Acknowledge End of Mandate of KPMG Audit ID as Alternate Auditor and Decision Not to ReplaceFor
6Appoint Mazars as AuditorFor
7Acknowledge End of Mandate of Annick Chaumartin as Alternate Auditor and Decision Not to ReplaceFor
8Reelect Benoit de Ruffray as DirectorOppose
9Reelect Isabelle Salaun as DirectorFor
10Reelect Laurent Dupont as Representative of Employee Shareholders to the BoardFor
11Approve Compensation of Benoit de Ruffray, Chairman and CEOOppose
12Approve Remuneration Policy for Chair and CEOOppose
13Authorise Share RepurchaseOppose
14Authorise Cancellation of Treasury SharesFor
15Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par ValueFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashOppose
18Approve Issue of Shares for Private PlacementOppose
19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
20Approve Issue of Shares for Contribution in KindFor
21Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17,18 and 20 at EUR 39.2 MillionFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Authorize Filing of Required Documents/Other FormalitiesFor