KLEPIERRE SA 26/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Treatment of Losses For
O.4Approve Payment of EUR 1.70 per Share by Distribution of Equity Premiums Oppose
O.5Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
O.6Elect Rose-Marie Van Lerberghe - Vice Chair (Non Executive)Oppose
O.7Elect Beatrice De Clermont-Tonnerre - Non-Executive DirectorFor
O.8Renew Appointment of Deloitte & Associes as Auditor Oppose
O.9Renew Appointment of Ernst & Young Audit as Auditor Oppose
O.10Approve Remuneration Policy of Chairman and Supervisory Board Members For
O.11Approve Remuneration Policy of Chair of the Management Board Oppose
O.12Approve Remuneration Policy of Management Board Members Oppose
O.13Approve Compensation Report of Corporate Officers Oppose
O.14Approve Compensation of Chairman of the Supervisory Board For
O.15Approve Compensation of Chairman of the Management Board Oppose
O.16Approve Compensation of CFO, Management Board Member Oppose
O.17Approve Compensation of COO, Management Board Member Oppose
O.18Authorise Share RepurchaseOppose
E.19Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.20Approve Issue of Shares for Employee Saving PlanOppose
O.21Authorize Filing of Required Documents/Other Formalities For