KLEPIERRE SA 11/05/2023 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Resignation of Mr. Jean-Michel GaultFor
6Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
7Elect Catherine Simoni - Non-Executive DirectorOppose
8Elect Florence Von Erb - Non-Executive DirectorFor
9Elect Stanley Shashoua - Non-Executive DirectorOppose
10Non Re-Appointment of Beas as Statutory AuditorFor
11Non Re-Appointment of Picarle & Associations as Statutory AuditorFor
12Approve Remuneration Policy of Chairman and Supervisory Board MembersFor
13Approve Remuneration Policy of Chair of the Management Board Oppose
14Approve Remuneration Policy of Management Board Members Oppose
15Approve Compensation Report of Corporate OfficersOppose
16Approve Compensation of Chairman of the Supervisory Board For
17Approve Compensation of Chairman of the Management BoardOppose
18Approve Compensation of CFO, Management Board MemberOppose
19Approve Compensation of CFO, Management Board MemberOppose
20Approve Compensation for Benat Ortega in his Capcity as Member of the Executive Board until January 31, 2022Oppose
21Authorise Share RepurchaseOppose
22Authorize Decrease in Share Capital via Cancellation of Repurchased SharesFor
23Issue Shares with Pre-emption RightsOppose
24Issue shares without pre-emptive rightsOppose
25Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesOppose
26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
27Approve Issue of Shares for Contribution in KindOppose
28Approve Authority to Increase Authorised Share CapitalFor
29Overall limitation on the amount of increases in Company capitalFor
30Say on ClimateOppose
31Powers to carry out all formalitiesFor