EUTELSAT COMMUNICATION 07/11/2019 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Auditors' Special Report on Related-Party TransactionsFor
O.4Approve the DividendFor
O.5Elect Cynthia GordonFor
O.6Re-elect Ana Garcia Fau For
O.7Approve Compensation of Dominique D Hinnin, Chairman of the BoardFor
O.8Approve Compensation of Rodolphe Beer, CEOOppose
O.9Approve Compensation of Michel Azibert, Vice-CEOOppose
O.10Approve Compensation of Yohann Leroy, Vice-CEOOppose
O.11Approve Remuneration Policy of Chairman of the BoardFor
O.12Approve Remuneration Policy of CEOOppose
O.13Approve Remuneration Policy of Vice-CEOsOppose
O.14Authorise Share RepurchaseOppose
E.15Authorise Cancellation of Treasury SharesFor
E.16Approve Authority to Increase Authorised Share CapitalFor
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorize Board to Set Issue Price for 10% Per Year of Issued Capital Pursuant to Issue Authority without Pre-emptive RightsOppose
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.22Authorize Capital Increase of Up to EUR 22 million for Future Exchange OffersOppose
E.23Authorize Capital Increase of up to 10% of Issued Capital for Contributions in KindOppose
E.24Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 22 MillionFor
E.25Approve Issue of Shares for Employee Saving PlanFor
O.26Authorize Filing of Required Documents/Other FormalitiesFor