GECINA 17/04/2025 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve the DividendFor
4Authorise the Scrip DividendFor
5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
6Approve the Remuneration ReportAbstain
7Approve the Remuneration of the ChairFor
8Approve the Remuneration of CEO for 2024For
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration Policy of the Chair For
11Approve Remuneration Policy of the CEOFor
12Elect Ouma Sananikone - Non-Executive DirectorOppose
13Elect Laurence Danon Arnaud - Non-Executive DirectorFor
14Elect Stéphane Villemain - Non-Executive DirectorOppose
15Elect Philippe Brassac - Non-Executive DirectorFor
16Appoint the Auditors: KPMGFor
17Authorise Share RepurchaseFor
18Amend Articles: relating to the deliberations of the Board of DirectorsFor
19Amend Articles: relating to the powers of the Board of DirectorsFor
20Amend Articles: relating to the Statutory AuditorsFor
21Issue Shares with Pre-emption RightsFor
22Issue Shares for CashOppose
23Issue Shares for Cash for Future Exchange OffersOppose
24Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
25Approve Issue of Shares for Contribution in KindFor
26Approve Authority to Increase Authorised Share CapitalFor
27Approve Issue of Shares for Employee Saving PlanFor
28Issuance of Shares for Existing Incentive PlanOppose
29Authorise Cancellation of Treasury SharesFor
30FormalitiesFor