SOCIETE GENERALE SA 23/05/2018 AGM
O.1Approve Consolidated Financial Statements and Statutory ReportsFor
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Approve Remuneration Policy of Chairman of the BoardFor
O.6Approve Remuneration PolicyOppose
O.7Approve Compensation of Lorenzo Bini Smaghi, Chairman of the BoardFor
O.8Approve Compensation of Frederic Oudea, CEOOppose
O.9Approve Compensation of Severin Cabannes, Vice-CEOOppose
O.10Approve Compensation of Bernardo Sanchez Incera, Vice-CEOOppose
O.11Approve Compensation of Didier Valet, Vice-CEOOppose
O.12Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-TakersOppose
O.13Reelect Lorenzo Bini Smaghi as DirectorFor
O.14Elect Jerome Contamine as DirectorFor
O.15Elect Diane Cote as DirectorFor
O.16Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 MillionOppose
O.17Appoint the AuditorsOppose
O.18Renew Appointment of Deloitte and Associes as AuditorFor
O.19Authorise Share RepurchaseOppose
E.20Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 MillionFor
E.21Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 MillionOppose
E.22Approve Issue of Shares for Contribution in KindFor
E.23Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 MillionOppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated PersonsOppose
E.26Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for, Employees Excluding Regulated PersonsOppose
E.27Authorise Cancellation of Treasury SharesFor
E.28Authorize Filing of Required Documents/Other FormalitiesFor