GTT 11/06/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Virginie Banet - Non-Executive DirectorFor
6Elect Domitille Doat-Le Bigot - Non-Executive DirectorFor
7Approve the Remuneration of Corporate OfficersOppose
8Approve the Remuneration of Philippe Berterottiere - Chair and Chief Executive OfficerOppose
9Approve the Remuneration of Philippe Berterottiere - Chair of the BoardFor
10Approve the Remuneration of Jean-Baptiste Choimet - Chief Executive OfficerOppose
11Approve Remuneration Policy for the Chair of the BoardFor
12Approve Remuneration Policy for the Chief Executive Officer Oppose
13Approve Remuneration Policy for the Chair and Chief Executive OfficerOppose
14Approve Remuneration Policy for the Board of Directors For
15Approve Fees Payable to the Board of DirectorsOppose
16Authorise Share RepurchaseFor
17Authorise Cancellation of Treasury SharesFor
18Issue Shares with Pre-emption RightsFor
19Authorise the Board to Issue Shares without Pre-emptive Rights by Public Offer Other than those in Article L. 411-2Oppose
20Approve Issue of Shares for Private PlacementOppose
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 PlanOppose
25Approve Issue of Shares for International Employee Saving PlanOppose
26Limit Authorised CapitalFor
27Authorisation to Allocate Free Shares to Corporate Officers and EmployeesOppose
28Amend Articles: Written Consultations For
29Powers for FormalitiesFor