GECINA 22/04/2026 AGM
1Approve Corporate Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve the 2026 Interim DividendFor
5Approve the Audit ReportFor
6Approve the Remuneration ReportOppose
7Approve Compensation to Jérôme Brunel, former Chairman of the Board of DirectorsFor
8Approve Compensation to Philippe Brassac, current Chairman of the Board of DirectorsFor
9Approve Compensation to Beñat Ortega, Chief Executive OfficerOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve Fees Payable to the Chairman of the Board of DirectorsFor
12Approve Remuneration Policy for Beñat Ortega, Chief Executive OfficerOppose
13Elect Gabrielle Gauthey - Non-Executive DirectorFor
14Elect Carole Le Gall - Non-Executive DirectorFor
15Elect Jacques Stern - Non-Executive DirectorOppose
16Authorise Board of Directors to trade in Company SharesOppose
17FormalitiesFor