ALTEN SA 30/06/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transactionFor
5Elect Emily Azoulay - Non-Executive DirectorOppose
6Elect Jean‑Philippe Collin - Non-Executive DirectorFor
7Approve Remuneration Policy of DirectorsFor
8Approve Remuneration Policy of the Chairman and CEOFor
9Approve Remuneration Policy of the Deputy CEOFor
10Approve the Remuneration ReportFor
11Approve the Remuneration Paid or Awarded to Mr Simon Azoulay, Chairman and Chief Executive OfficerFor
12Approve the Remuneration Paid or Awarded to Mr Gérald Attia, Deputy CEOFor
13Authorise Share RepurchaseOppose
14Authorise Cancellation of Treasury SharesFor
15Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
16Issue Shares with Pre-emption RightsFor
17Issue Shares for Cash with Cancellation of Pre-emptive Subscription Rights and a Mandatory Priority Period, via a Public OfferingOppose
18Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesFor
19Issue Shares with Cancellation of Pre-emptive Subscription Rights, by a Public Offering within the Meaning of Article L. 411-2 Section I of the French Monetary and Financial CodeOppose
20Issue Debt Securities by a Public Offering within the meaning of Article L. 411-2 Section I of the French Monetary and Financial CodeFor
21Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
22Authorisation to Increase the Amount of the Issues and Suspension During a Public Offering PeriodFor
23Approve Issue of Shares for Contribution in KindFor
24Overall limitation on the amount of increases in Company capitalFor
25Approve Issue of Shares for Employee Saving PlanOppose
26Approve free issue of shares, within the limits of 0.35% of capital for the benefit of employees of the Company/GroupFor
27Carry out all legal formalitiesFor