ENGIE SA. 14/05/2020 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Treatment of LossesFor
O.4Approve Termination Package of Isabelle Kocher, CEO Until Feb. 24, 2020For
O.5Approve Related Party TransactionFor
O.6Authorise Share RepurchaseOppose
O.7Reelect Fabrice Bregier as DirectorFor
O.8Reelect Lord Peter Ricketts of Shortlands as DirectorFor
O.9Renew Appointment of Ernst & Young et Autres as AuditorOppose
O.10Renew Appointment of Deloitte & Associes as AuditorOppose
O.11Approve Compensation Report of Corporate OfficersOppose
O.12Approve Compensation of Jean-Pierre ClamadieuFor
O.13Approve Compensation of Isabelle Kocher, CEOOppose
O.14Approve Remuneration Policy of DirectorsFor
O.15Approve Remuneration Policy of Chair of the BoardFor
O.16Approve Remuneration Policy of CEO Until Feb. 24, 2020Oppose
O.17Approve Remuneration Policy of CEO For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEOOppose
O.18Approve Remuneration Policy of New CEOOppose
E.19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionFor
E.20Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 MillionOppose
E.21Approve Issuance of Equity or Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 MillionOppose
E.22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.23Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.24Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 MillionFor
E.25Authorize Capitalization of Reserves for Bonus Issue or Increase in Par ValueFor
E.26Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
E.27Approve Issue of Shares for Employee Saving PlanOppose
E.28Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesOppose
E.29Amend Article 2 of Bylaws Re: Update Corporate PurposeFor
E.30Add Corporate Purpose and Amend Article 2 of Bylaws AccordinglyFor
E.31Amend Articles 6, 13, 17 and 23 of Bylaws to Comply with Legal ChangesFor
E.32Authorize Filing of Required Documents/Other FormalitiesFor