SAFRAN SA 22/05/2025 AGM
1Approve Parent Company Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Valérie Baudson - Non-Executive DirectorFor
6Elect Fabienne Lecorvaisier - Non-Executive DirectorFor
7Elect Patrick Pelata - Non-Executive DirectorFor
8Approve the Remuneration Report of the Chair For
9Approve the Remuneration Report of the CEOOppose
10Approve the Remuneration Report of Corporate OfficersOppose
11Approve Fees Payable to the Board of DirectorsFor
12Approve Remuneration Policy of the ChairFor
13Approve Remuneration Policy of the CEOOppose
14Approve Remuneration Policy of DirectorsFor
15Authorise Share RepurchaseFor
16Amend Articles: Procedures for the appointment of Directors representing employee shareholdersFor
17Amend Articles: Decisions of the Board of Directors made by way of written consultation (Article 18.12)For
18Amend Articles: Terms of Directors (Article 16.1)For
19Amend Articles: Terms of office Directors representing employee shareholders (Article 14.8)For
20Amend Articles: Terms of office Directors representing employees (Article 14.9.3)For
21Limit Authorised CapitalFor
22Issue Shares for Cash by way of public offer which may not be used during, or in the run-up to, a public offer for the Company's sharesOppose
23Issue Shares for Cash in the event of a public exchange offer initiated by the Company which may not be used during, or in the run-up to, a public offer for the Company's sharesOppose
24Issue Shares for Cash through offer governed by Article L.411-2-1° of the French Monetary and Financial Code which may not be used during, or in the run-up to, a public offer for the Company's sharesOppose
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Approve Authority to Increase Authorised Share CapitalFor
27Approve Issue of Shares for Employee Saving PlanOppose
28Authorise Cancellation of Treasury SharesFor
29Approve grant of performance sharesOppose
30FormalitiesFor