GECINA 21/04/2016 AGM
O.1Approve Corporate Financial StatementsFor
O.2Approve Conolidated Financial StatementsFor
O.3Transfer to a reserve accountFor
O.4Approve the DividendFor
O.5Option for the payment of interim dividends - delegation of formal authority to the Board of Directors For
O.6Approval of the agreements and commitments pursuant to articles L.225-38 and following of the French commercial codeFor
O.7Advisory review of the compensation paid or due to Bernard MichelFor
O.8Advisory review of the compensation owed or paid to the Philippe DepouxOppose
O.9Elect Nathalie Palladitcheff Oppose
O.10Re-elect Claude GendronOppose
O.11Re-elect Ines Reinmann ToperFor
O.12Elect Isabelle Courville For
O.13Appoint the AuditorsOppose
O.14Re-elect Mazars SA as statutory auditor Oppose
O.15Elect Jean-Christophe Georghiou as deputy statutory auditor For
O.16Elect Gilles Rainaut as deputy statutory auditor For
O.17Authorise Share RepurchaseFor
E.18Issue Shares for Use in Restricted Stock PlansOppose
O.19FormalitiesFor