EIFFAGE 22/04/2026 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the Dividend EUR 4.80 per share For
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Re-elect Odile Georges-Picot - Non-Executive DirectorFor
6Elect Sophie Boissard - Non-Executive DirectorOppose
7Elect Daniel Hager - Non-Executive DirectorOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration Policy for the CEO and ChairOppose
10Approval of disclosures mentioned in Article L. 22-10-9 of the French Commercial CodeFor
11Approve the Remuneration Report for CEO and ChairOppose
12Authorise Share RepurchaseOppose
13Authorise Cancellation of Treasury SharesFor
14Approve Authority to Increase Authorised Share CapitalOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for CashOppose
18Approve General Share Issue MandateOppose
19Approve Issue of Shares for Contribution in KindOppose
20Limit Authorised CapitalOppose
21Approve Issue of Shares for Employee Saving PlanOppose
22Approve Free Issue of Shares for the Benefit of Employees of the CompanyOppose
23Amend Articles: Vacant Employee Representative PositionFor
24Amend Articles: Harmonisation of Article 30Oppose
25Powers to Carry Out All FormalitiesFor