ICADE 25/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Appoint the AuditorsOppose
O.6Acknowledge End of Mandate of Alternate AuditorsFor
O.7Reelect Nathalie Tessier as DirectorOppose
O.8Ratify Appointment of Carole Abbey as DirectorFor
O.9Ratify Appointment of Sophie Quatrehomme as DirectorFor
O.10Reelect Sophie Quatrehomme as DirectorOppose
O.11Approve Compensation of Andre Martinez, Chairman of the BoardFor
O.12Approve Compensation of Olivier Wigniolle, CEOOppose
O.13Approve Remuneration Policy of Chairman of the BoardFor
O.14Approve Remuneration Policy of CEOOppose
O.15Authorise Share RepurchaseOppose
O.16Change Location of Registered Office For
E.17Authorise Cancellation of Treasury SharesFor
E.18Issue Shares with Pre-emption RightsOppose
E.19Approve Issue of Shares for Contribution in KindFor
E.20Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.21Approve Issue of Shares for Employee Saving PlanOppose
E.22Amend Articles: Board RemunerationFor
E.23Authorize 40 Shares of Issued Capital for Use in Restricted Stock Plans Reserved for EmployeesFor
O.24Ratify Appointment of Jean-Marc Morin as DirectorOppose
O.25Authorize Filing of Required Documents/Other FormalitiesFor
AShareholder Resolution: Elect Francoise Debrus as DirectorOppose
BShareholder Resolution: Elect Emmanuel Chabas as DirectorOppose
CShareholder Resolution: Elect Pierre Marlier as DirectorOppose