GECINA 25/04/2024 AGM
1Approve Financial StatementsFor
2Approve 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 Report of Corporate OfficersOppose
7Approve the Remuneration Report of Jerome Brunel, Chair of the BoardFor
8Approve the Remuneration Report of Benat Ortega, CEOOppose
9Approve Remuneration Policy of DirectorsFor
10Approve Remuneration Policy of the Chair of the BoardFor
11Approve Remuneration Policy of CEOOppose
12Appoint Nathalie Charles as Censor For
13Re-elect Jérôme Brunel - Chair (Non Executive)For
14Elect Audrey Camus - Non-Executive DirectorFor
15Elect Nathalie Charles - Non-Executive DirectorFor
16Say on ClimateOppose
17Authorise Share RepurchaseOppose
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashOppose
20Issue Shares for Cash for Future Exchange OffersOppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Issue of Shares for Contribution in KindFor
23Approve Authority to Increase Authorised Share CapitalFor
24Approve Issue of Shares for Employee Saving PlanFor
25Issuance of Shares for Existing Incentive PlanOppose
26Authorise Cancellation of Treasury SharesFor
27Authorise Filing of Required Documents/Other Formalities For