GETLINK SE 27/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial StatementsFor
O.4Approve Related Party TransactionOppose
O.5Authorise Share RepurchaseOppose
O.6Elect Ms. Corinne BachOppose
O.7Approve Fees Payable to the Board of DirectorsFor
O.8Advisory review of the compensation owed or paid to Mr Jacques GounonOppose
O.9Advisory review of the compensation owed or paid to Mr Francois GautheyOppose
O.10Approve Remuneration Policy applicable to the Chairman and CEOOppose
O.11Approve Remuneration Policy applicable to the Vice-CEOOppose
E.12Issue Shares with Pre-emption RightsFor
E.13Approve Issue of Shares for Contribution in KindFor
E.14Limit Authorised CapitalFor
E.15Approve Issue of Shares for all Non-Management Employees of the Company and CompaniesFor
E.16Approve New Executive Share Option SchemeOppose
E.17Authorise Cancellation of Treasury SharesFor
E.18Approve Issue of Shares for Employee Saving PlanFor
E.19Authorize Filing of Required DocumentsFor