SOCIETE GENERALE SA 19/05/2020 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 Chair of the BoardFor
O.6Approve Remuneration Policy of CEO and Vice-CEOsAbstain
O.7Approve Remuneration Policy of DirectorsFor
O.8Approve Compensation Report of Corporate OfficersFor
O.9Approve Compensation of Lorenzo Bini Smaghi, Chair of the BoardFor
O.10Approve Compensation of Frederic Oudea, CEOFor
O.11Approve Compensation of Philippe Aymerich, Vice-CEOFor
O.12Approve Compensation of Severin Cabannes, Vice-CEOFor
O.13Approve Compensation of Philippe Heim, Vice-CEOFor
O.14Approve Compensation of Diony Lebot, Vice-CEOFor
O.15Approve the Aggregate Remuneration Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-TakersFor
O.16Reelect Juan Maria Nin Genova as DirectorFor
O.17Elect Annette Messemer as DirectorFor
O.18Authorise Share RepurchaseOppose
E.19Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 MillionFor
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Contribution in KindFor
E.22Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 MillionFor
E.23Authorise Capital Issuances for Use in Employee Stock Purchase PlansFor
E.24Authorise up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated PersonsOppose
E.25Authorise up to 0.5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.26Authorise Cancellation of Treasury SharesFor
E.27Amend Article 6 of Bylaws Re: Shareholding Disclosure ThresholdsFor
E.28Amend Article 6 of Bylaws Re: Employees Participation in CapitalFor
E.29Amend Article 7 of Bylaws Re: Board CompositionFor
E.30Amend Article 10 of Bylaws Re: Board Members Deliberation via Written ConsultationFor
E.31Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, 15, 17, 18 and 20 of Bylaws to Compy with Legal ChangesFor
E.32Authorise Filing of Required Documents/Other FormalitiesFor