KLEPIERRE SA 18/04/2017 AGM
O.1Approval of the accounts for the financial year ending December 31, 2016For
O.2Approval of the consolidated accounts for the financial year ending December 31, 2016For
O.3Approve the DividendFor
O.4Approval of the operations and agreements referred to in Article L. 225-86 of the Commercial CodeFor
O.5Approval of the commitments referred to in Article L. 225-86 and L. 225-90-1 of the Commercial Code with respect to Mr Jean-Marc JestinOppose
O.6Renewal of the term of office as a member of the Supervisory Board of Mrs. Catherine SimoniFor
O.7Renewal of the term of office as a member of the Supervisory the Board of Mrs. Florence Von ErbFor
O.8Renewal of the term of office as a member of the Supervisory Board of Mr. Stanley ShashouaOppose
O.9Consultation of the Ordinary General Meeting of Shareholders on the items of compensation payable or allocated to Mr. Jean-Marc Jestin, member and then Chairman of the Executive Board, in respect of the financial year endedOppose
O.10Consultation of the Ordinary General Meeting of Shareholders on the items of compensation payable or allocated to Mr. Jean-Michel Gault, member of the Executive Board, in respect of the financial year endedOppose
O.11Consultation of the Ordinary General Meeting of Shareholders on the items of compensation payable or allocated to Mr. Laurent Morel, Chairman of the Executive Board until November 7, 2016, in respect of the financial year endedOppose
O.12Approval of the remuneration policy for members of the Supervisory BoardOppose
O.13Approval of the remuneration policy for the Chairman of the Executive BoardOppose
O.14Approval of the remuneration policy for the members of the Executive BoardOppose
O.15Delegation of authority to the Executive Board, for a period of 18 months, to deal in the Company's sharesOppose
E.16Delegation of authority to the Executive Board, for a period of 26 months, to reduce the authorized share capital by the cancellation of treasury sharesFor
E.17Delegation of authority to the Executive Board, for a period of 26 months, to decide upon the issue of shares and/or negotiable securities giving access to the capital of the Company or of its subsidiaries, and/or of negotiable securities conferring entitlement to the allocation of debt securities, while maintaining shareholders' preferential subscription rightsFor
E.18Delegation of authority to the Executive Board, for a period of 26 months, to decide upon the issue, by way of public offering, of shares and/or negotiable securities giving access to the capital of the Company or of its subsidiaries, and/or of negotiable securities conferring entitlement to the allocation of debt securities, while canceling preferential subscription rights Oppose
E.19Delegation of authority to the Executive Board, for a period of 26 months, to decide upon the issue, by way of private placement of the kind referred to in Article L. 411-2, II of the Monetary and Financial Code, of shares and/or negotiable securities giving access to the capital of the Company and/or of negotiable securities conferring entitlement to the allocation of debt securities, while canceling preferential subscription rightsOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Delegation of authority to the Executive Board, for a period of 26 months, to issue shares and/or of negotiable securities giving access to the Company's capital, while cancelling preferential subscription rights, to pay for contributions in kind in the form of equity securities and/or negotiable securities giving access to capitalFor
E.22Delegation of authority to the Executive Board, for a period of 26 months, to decide to increase the authorized share capital by the capitalization of premiums, reserves, profits or otherwiseFor
E.23Delegation of authority to the Executive Board, for a period of 26 months, to decide upon the issue, while cancelling preferential subscription rights, of shares or negotiable securities giving access to the capital and reserved for the members of savings plansOppose
E.24Global limitation on authorities to issue shares and negotiable securities giving access to the capitalFor
O.25Powers for formalitiesFor