KLEPIERRE SA 24/04/2025 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
5Re-elect Beatrice De Clermont-Tonnerre - Non-Executive Vice ChairOppose
6Elect Nadine Glicenstein - Non-Executive DirectorOppose
7Approve the Compensation Report for Corporate OfficersOppose
8Approve the Compensation Report for Chair of the Supervisory BoardFor
9Approve the Compensation Report for Jean-Marc Jestin - Chair of the Executive BoardOppose
10Approve the Compensation Report for Stéphane Tortajada - Chief Financial OfficerOppose
11Approve Fees Payable to the Supervisory BoardFor
12Approve Compensation Policy for the Chair of the Executive BoardOppose
13Approve Compensation Policy for Members of the Executive BoardOppose
14Authorise Share RepurchaseFor
15Authorise Cancellation of Treasury SharesFor
16Issue Shares with Pre-emption RightsFor
17Issue shares without Pre-Emptive Rights through a Public OfferingOppose
18Issue Shares Without Pre-Emptive Rights through a Private PlacementOppose
19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
20Approve Issue of Shares for Contribution in KindFor
21Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
22Limit Authorised CapitalFor
23Approve Issue of Shares for Employee and Corporate OfficersFor
24Amend Articles: Article 14For
25Amend Articles: Article 15For
26Amend Articles: Article 27For
27Amend Articles: Article 27For
28Powers to Carry Out All FormalitiesFor