JCDECAUX SA 17/05/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Treatment of Losses and Dividends For
O.4Approve Related Party TransactionsFor
O.5Re-elect Pierre Mutz as Supervisory Board memberFor
O.6Re-elect Pierre-Alain Pariente as Supervisory Board MemberOppose
O.7Re-elect Xavier de Sarrau as Supervisory Board MemberOppose
O.8Appoint the AuditorsOppose
O.9Appoint the AuditorsOppose
O.10Approve Remuneration Policy of Chairman of the Management Board and of Management Board MembersOppose
O.11Approve Remuneration Policy of Chairman of the Supervisory Board and of Supervisory Board MembersFor
O.12Non-Binding Vote on Compensation of Jean-Charles Decaux, Chairman of the Management BoardOppose
O.13Non-Binding Vote on Compensation of Gerard Degonse, Chairman of the Supervisory BoardFor
O.14Non-Binding Vote on Compensation of Members of the Management BoardOppose
O.15Authorise Share RepurchaseOppose
E.16Authorise Cancellation of Treasury SharesFor
E.17Approve Issue of Shares for Employee Saving PlanOppose
E.18Authorize up to 4% of Issued Capital for Use in Stock Option PlansOppose
E.19Authorize up to 0.5% of Issued Capital for Use in Restricted Stock PlansOppose
E.20Authorize Filing of Required Documents/Other FormalitiesFor