KLEPIERRE SA 24/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve the Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the operations and agreements referred to in Article L. 225-86 of the Commercial CodeOppose
O.5Approve Related Party TransactionFor
O.6Re-elect David Simon for a period of three years.For
O.7Re-elect John Carrafiell for a period of three yearsOppose
O.8Re-elect Steven Fivel for a period of three years.For
O.9Elect Mr Robert Fowlds For
O.10Approve the Remuneration Report of Jean-Marc Jestin, Chairman of the Executive BoardOppose
O.11Approve the Remuneration Report of Jean-Michel Gault member of the Executive Board.Oppose
O.12Approve Fees Payable to the Board of DirectorsFor
O.13Approve Remuneration Policy for the Chairman of the Management Board.Oppose
O.14Approve Remuneration Policy of the members of the Manager Board.Oppose
O.15Authorise Share RepurchaseOppose
E.16Authorise Cancellation of Treasury SharesFor
O.17Powers to carry out all legal formalitiesFor