KLEPIERRE SA 07/05/2026 AGM
1Approve Financial Statements, conformation of the absence of non-deductible expenses and costs For
2Approval of the consolidated accounts for the financial year ended December 31, 2025For
3Approve the DividendFor
4Approve the Audit ReportFor
5Re-elect Nadine Glicenstein - Non-Executive DirectorFor
6Re-elect Florence Von Erb - Non-Executive DirectorOppose
7Re-elect Stanley Shashoua - Non-Executive DirectorOppose
8Elect Ludovic Jacquot - Non-Executive DirectorFor
9Approve Fees Payable of corporate officers For
10Approve Fees Payable to David Simon in the capacity as Chairman of the Supervisory BoardFor
11Approve Fees Payable to Jean-Marc in his capacity as Chairman of the Executive BoardFor
12Approve Fees Payable to Stephane Tortajada in his capacity as a member of the Executive BoardFor
13Approve Remuneration Policy for the Chairman of the Supervisory Board and the other members of the Supervisory BoardOppose
14Approve Remuneration Policy for the Chairman of the Executive BoardOppose
15Approve Remuneration Policy for members of the Executive Board (Excluding the Chairman)Oppose
16Authorise Share RepurchaseFor
17Amend Article 11For
18Amend Article 17For
19Amend Article 23For
20Amend Articles 27 & 29For
21Elect Emmanuel Croner - Chair (Non Executive)For
22Powers of formalitiesFor