EIFFAGE 20/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and Dividends of EUR 3.10 per Share For
O.4Approve Auditors' Special Report on Related-Party Transactions Oppose
O.5Re-Elect Odile Georges-Picot - Non-Executive DirectorFor
O.6Approve Remuneration Policy of Directors Oppose
O.7Approve Remuneration Policy of Chairman and CEO Oppose
O.8Approve Compensation Report Oppose
O.9Approve Compensation of Benoit de Ruffray, Chairman and CEO Oppose
O.10Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.11Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.12Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value For
E.13Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million For
E.14Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million Oppose
E.15Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million Oppose
E.16Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Oppose
E.17Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.18Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million For
E.19Authorize Capital Issuances for Use in Employee Stock Purchase Plans Oppose
E.20Authorize up to 1 Million Shares for Use in Restricted Stock Plans Oppose
E.21Amend Article 30 of Bylaws to Comply with Legal Changes Oppose
E.22Amend Article 17 of Bylaws: Selection of Representative of Employee Shareholders Oppose
O.23Authorize Filing of Required Documents/Other Formalities For