GECINA 26/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Transfer to a Reserve AccountFor
O.4Approve the DividendFor
O.5Approve the Interim DividendFor
O.6Approval of the Compensation Eligible to be Paid to Mrs Meka Brunel Pursuant to the Provisions of articles L.225-41 and following of the French Commercial Code Oppose
O.7Advisory review of the compensation owed or paid to Mr Bernard MichelFor
O.8Advisory review of the compensation owed or paid to Mr Philippe DepouxOppose
O.9Approve Remuneration Policy applicable to the President of the Board of DirectorsFor
O.10Approve Remuneration Policy applicable to the Chief Executive OfficerOppose
O.11Ratify the appointment of William Tresham as permanent representative of Ivanhoe Cambridge Inc.For
O.12Reappoint the company IvanhoƩ Cambridge Inc. as Board DirectorFor
O.13Elect Ms Laurence DanonFor
O.14Authorise Share RepurchaseOppose
E.15Issue Shares with Pre-emption RightsFor
E.16Issue Shares for CashOppose
E.17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.22Approve Authority to Increase Authorised Share CapitalFor
E.23Approve Issue of Shares for Employee Saving PlanFor
E.24Authorise Cancellation of Treasury SharesFor
E.25Authorize Filing of Required Documents/Other FormalitiesFor