GECINA 24/04/2015 AGM
O.1Receive the Corporate Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Transfer to a reserve accountFor
O.4Approve the dividendFor
O.5Special report of the Statutory Auditors on the regulated agreements and commitmentsFor
O.6Advisory review of the compensation owed or paid to the Chairman of the Board of DirectorsFor
O.7Advisory review of the compensation owed or paid to the CEOOppose
O.8Re-elect PredicaOppose
O.9Elect Dominique Dudan-Deloche de Noyelle For
O.10Approve fees payable to the Board of DirectorsFor
O.11Authorise Share RepurchaseFor
E.12Approve authority to increase authorised share capital and issue shares with pre-emptive rightsOppose
E.13Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rights in case of public exchange offerOppose
E.15Approve authority to increase authorised share capital and issue shares without pre-emptive rights via private placementOppose
E.16Increase the number of securities to be issued in case of capital increase without pre-emptive rightsOppose
E.17Issue shares without pre-emptive rights in consideration for in-kind contributionsOppose
E.18Setting the issue price of shares in case of share capital increase without pre-emptive rightsOppose
E.19Authorise board to increase share capital by incorporation of reserves, profits, premiums or other amounts.For
E.20Authorise share capital increase by issuing shares reserved for members of savings plans without pre-emptive rightsFor
E.21Approve all employee share scheme without pre-emptive rightsOppose
E.22Reduce Share CapitalFor
E.23Amend Articles: Article 9 of the BylawsFor
E.24Amend Articles: Article 20, point 2 of the bylawsFor
E.25Amend Articles: Article 20, first paragraph of point 4 of the bylawsFor
O.26Powers to carry out all legal formalitiesFor