SAFRAN SA 25/05/2023 AGM
1Approve Financial StatementsAbstain
2Approve Consolidated Financial StatementsAbstain
3Approve the DividendFor
4Approve related party transactionFor
5Ratify the Appointment of Alexandre Lahousse - Non-Executive DirectorOppose
6Elect Robert Peugeot - Non-Executive DirectorOppose
7Elect Ross McInnes - Chair (Non Executive)Oppose
8Elect Olivier Andriès - Chief ExecutiveFor
9Elect Fabrice Breiger - Executive DirectorFor
10Elect Laurent Guillot - Non-Executive DirectorFor
11Elect Alexandre Lahousse - Non-Executive DirectorOppose
12Approve the Remuneration Paid to the ChairFor
13Approve the Remuneration Paid to the CEOOppose
14Approve the Remuneration Paid to Corporate OfficersOppose
15Approve Remuneration Policy of the ChairFor
16Approve Remuneration Policy of the CEOOppose
17Approve Remuneration Policy of Corporate OfficersOppose
18Authorise Share RepurchaseOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashOppose
21Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange OfferOppose
22Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt SecuritiesFor
23Authorise the Board to Increase the Number of Securities Issued in case of Exceptional DemandOppose
24Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elementsFor
25Approve Issue of Shares for Employee Saving PlanFor
26Authorise Cancellation of Treasury SharesFor
27Approve New Long Term Incentive Plan (Performance Shares)Oppose
28Approve Issue of Shares for Employee Saving PlanFor
29FormalitiesFor