GECINA 18/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Transfer to a Reserve AccountFor
O.4Approve the DividendFor
O.5Option for the Payment of the Final Dividend in SharesFor
O.6Approve the Scrip DividendFor
O.7Approval of the Agreement Concluded Between Gecina and Predica For
O.8Approval of the Contribution Commitment Concluded Between Gecina and PredicaFor
O.9Approval of the Agreement Concluded Between Gecina and EurosicasOppose
O.10Approve the Assistance and Advisory Contract- Engagement Letter, Concluded between the Company and Mrs. Dominique DudanOppose
O.11Advisory review of the compensation owed or paid to Mr Bernard MichelFor
O.12Advisory review of the compensation owed or paid to Mrs. Meka BrunelOppose
O.13Approve Remuneration Policy Applicable to the ChairmanFor
O.14Approve Remuneration Policy Applicable to the CEOOppose
O.15Elect Mr. Bernard Carayon as CensorFor
O.16Re-elect Mrs. Meka BrunelOppose
O.17Re-elect Mr. Jacques-Yves NicolFor
O.18Elect Bernard Carayon as a Replacement for Bernard MichelFor
O.19Elect Mrs. Gabrielle Gauthey as a replacement for Mrs. Isabelle CourvilleFor
O.20Authorise Share RepurchaseOppose
E.21Issue Shares with Pre-emption RightsFor
E.22Issue Shares for CashOppose
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Approve Issue of Shares for Private PlacementOppose
E.25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.26Approve Issue of Shares for Contribution in KindFor
E.27Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
O.28Approve Authority to Increase Authorised Share CapitalFor
E.29Approve Issue of Shares for Employee Saving PlanFor
E.30Approve All Employee Option/Share SchemeOppose
E.31Authorise Cancellation of Treasury SharesFor
O.32Powers to Carry out All Legal FormalitiesFor