EIFFAGE 23/04/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Appointment of Deloitte as Statutory Auditor Account HoldersFor
6Appoint Forvis Mazars as Principal Statutory AuditorsAbstain
7Appoint the Sustainability AuditorsFor
8Re-elect Carol Xueref - Non-Executive DirectorOppose
9Re-elect Philippe Vidal - Non-Executive DirectorOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve Remuneration Policy for the CEO and ChairOppose
12Receive the Corporate Governance ReportFor
13Approve the Remuneration ReportOppose
14Authorise Share RepurchaseFor
15Authorise Cancellation of Treasury SharesFor
16Approve Authority to Increase Authorised Share CapitalFor
17Issue Shares with Pre-emption RightsFor
18Issue Shares without Pre-Emptive RightsOppose
19Issue Shares without Pre-Emptive Rights in Time of Public OfferOppose
20Approve General Share Issue MandateOppose
21Approve Issue of Shares for Contribution in KindFor
22Limit Authorised CapitalFor
23Approve Issue of Shares for Employee Saving PlanOppose
24Approve Free Issue of Shares for the Benefit of Employees of the CompanyFor
25Amend Articles: Terms of ParticipationFor
26Amend Articles: Live Broadcast of the Annual General MeetingFor
27Powers to Carry Out All FormalitiesFor