EIFFAGE 24/04/2024 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approve related party transactionFor
5Appointment of KPMG as the AuditorsOppose
6Appointment of Mazars as the AuditorsFor
7Elect Méka Brunel - Non-Executive DirectorFor
8Approve Remuneration Policy of DirectorsOppose
9Approve Remuneration Policy for the CEO and ChairOppose
10Approve the Remuneration ReportOppose
11Approve the Remuneration Paid to Mr Benoît de Ruffray, Chairman and Chief Executive OfficerOppose
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
14Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for Cash via Public OfferOppose
17Issue Shares for Cash Oppose
18Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
19Approve Issue of Shares for Contribution in KindFor
20Overall limitation on the amount of increases in Company capitalFor
21Approve All Employee Share SchemeOppose
22Authorise Capital Issuances for Use in Employee Stock Purchase PlansFor
23Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose