EIFFAGE 19/04/2023 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Re-elect Benoît de Ruffray - Chair & Chief ExecutiveOppose
5Re-elect Isabelle Salaün - Non-Executive DirectorOppose
6Re-elect Laurent Dupont (Employee Representative) as the Director Representing Employee ShareholdersFor
7Approve the Compensation Policy for Members of the Board of Directors For
8Approve Remuneration Policy of Chairman and CEO For
9Approval of the special report of the statutory auditors on the regulated agreementsFor
10Approve the Compensation of Beniot De Ruffray (Chair & CEO)For
11Authorize Repurchase of Up to 10 Percent of Issued Share CapitalOppose
12Authorise Cancellation of Treasury SharesFor
13Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value For
14Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 MillionFor
15Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 MillionOppose
16Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 MillionOppose
17Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
18Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
19Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 MillionFor
20Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
21Authorize up to 1 Million Shares for Use in Restricted Stock PlansOppose
22Powers to Carry out Legal FormalitiesFor