GECINA 20/04/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve Transfer of Revaluation Gains to Corresponding Reserves AccountFor
4Approve the DividendFor
5Approve Stock Dividend ProgramFor
6Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
7Approve the Remuneration Report of Corporate OfficersOppose
8Approve the Remuneration Report of Jerome Brunel, Chair of the BoardFor
9Approve the Remuneration Report of Meka Brunel, CEO until 21-04-2022Oppose
10Approve the Remuneration Report of Benat Ortega, CEO from 21-04-2022Oppose
11Approve Remuneration Policy of DirectorsFor
12Approve Remuneration Policy of the Chair of the BoardFor
13Approve Remuneration Policy for the CEOOppose
14Elect Dominique Dudan - Non-Executive DirectorFor
15Elect Matthieu Lance - Non-Executive DirectorFor
16Elect BeƱat Ortega - Chief ExecutiveFor
17Issue Shares for CashOppose
18Powers for FormalitiesFor