GETLINK SE 18/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve the consolidated Financial StatementsFor
O.4Approve Special report by the Auditors.For
O.5Authorise Share RepurchaseOppose
O.6Re-elect Mr Jacques GounonOppose
O.7Ratification of Mr Bertrand Badré as Director For
O.8Re-elect Mr Bertrand BadréFor
O.9Re-elect Mrs Corinne Bach'sFor
O.10Re-elect Patricia Hewitt'sFor
O.11Re-elect Mr Philippe Vasseur'sFor
O.12Re-elect Mr Tim Yeo Oppose
O.13Elect Mr Giovanni CastellucciFor
O.14Elect Mrs Elisabetta De Bernardi di ValserraFor
O.15Approval of the compensation owned or paid to Jacques Gounon, Chairman and CEOOppose
O.16Approval of the compensation owed or paid to Mr Francois GautheyOppose
O.17Approve Remuneration Policy applicable to the Chairman and CEO. Oppose
O.18Approval of the payment policy applicable to the Deputy CEOOppose
E.19Approve Issue of Shares for Employee Saving PlanFor
E.20Approve New Long Term Incentive PlanOppose
E.21Authorize Shares for Use in Restricted Stock Plans Reserved for Executive Corporate Officers and EmployeesOppose
E.22Reduce Share CapitalFor
E.23Approve New Executive Share Option Scheme/PlanOppose
E.24Amend Articles: 15, 16 and 17 of the articles of association with the purpose of determining the appointment of the director representing the employeesFor
E.25Amend Article 15 in order to have the ability to appoint two additional directorsFor
E.26Amend Article Article 23 of the articles of association of the Company for the purpose of varying the age limit of the CEO or deputy CEO For
E.27Approve Name ChangeFor
E.28Powers:The Board propose to confers all powers on the bearer of an original, extract or copy of the minutes of this meeting for the purpose of carrying out all formalities of depositionFor