GECINA 21/04/2022 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, CEOOppose
10Approve Remuneration Policy of DirectorsFor
11Approve Remuneration Policy of Chair of the BoardFor
12Approve Remuneration Policy of Meka Brunel, CEO Until 21 April 2022Oppose
13Approve Remuneration Policy of Benat Ortega, CEO From 21 April 2022Oppose
14Elect Jacques Stern - CensorFor
15Elect Gabrielle Gauthey - Non-Executive DirectorFor
16Elect Carole Le Gall - Non-Executive DirectorFor
17Elect Jacques Stern - Non-Executive DirectorFor
18Appoint PwC as AuditorsOppose
19Appoint KPMG as AuditorsFor
20Appoint Emmanuel Benoist as Alternate AuditorOppose
21Appoint KPMG AUDIT FS I as Alternate AuditorOppose
22Authorise Share RepurchaseOppose
23Issue Shares with Pre-emption RightsFor
24Issue Shares for CashOppose
25Issue Shares for Cash for Future Exchange OffersOppose
26Approve Issue of Shares for Private PlacementOppose
27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
28Approve Issue of Shares for Contribution in KindFor
29Approve Issue of Shares Deviating from Price Fixing ConditionsFor
30Approve Capitalization of ReservesFor
31Approve Issue of Shares for Employee Saving PlanFor
32Issuance of Shares for Existing Incentive PlanOppose
33Authorise Cancellation of Treasury SharesFor
34Authorise Filing of Required Documents/Other Formalities For