GECINA 23/04/2020 AGM
O.1Approve Financial Statements and Statutory ReportsOppose
O.2Approve Consolidated Financial Statements and Statutory ReportsOppose
O.3Transfer to a reserve accountFor
O.4Approve the DividendFor
O.5Option for 2020 interim dividends to be paid in sharesFor
O.6Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.7Approve Remuneration PolicyOppose
O.8Approve Compensation of Chairman of the BoardFor
O.9Approve Compensation of CEOOppose
O.10Approve Remuneration Policy of DirectorsFor
O.11Approve Remuneration Policy of Chairman of the BoardFor
O.12Approve Remuneration Policy of CEOOppose
O.13Ratify Appointment of Jerome Brunel as CensorFor
O.14Re-elect Ines Reinmann Toper as DirectorFor
O.15Re-elect Claude Gendron as DirectorOppose
O.16Elect Jerome Brunel as DirectorFor
O.17Authorise Share RepurchaseOppose
E.18Approve Spin-Off Agreement with GEC 25For
E.19Amend Article 7 of Bylaws Re: SharesFor
E.20Amend Article 9 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.21Amend Article 19 of Bylaws Re: Remuneration of Directors, Censors, Chairman of the Board, CEO and Vice-CEOFor
E.22Amend Article 23 of Bylaws Re: Allocation of IncomeFor
E.23Authorize Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 100 MillionFor
E.24Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 50 MillionOppose
E.25Authorize Capital Increase of Up to EUR 50 Million for Future Exchange OffersOppose
E.26Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 MillionOppose
E.27Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote AboveOppose
E.28Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in KindFor
E.29Approve Issue of Shares Deviating from Price Fixing ConditionsFor
E.30Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Pre-emptive RightsFor
E.31Approve Issue of Shares for Employee Saving PlanFor
E.32Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.33Authorise Cancellation of Treasury SharesFor
O.34Authorize Filing of Required Documents/Other FormalitiesFor